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Brands and Their Owners
| Brand | Owner (click to sort) | Address | Description |
|---|---|---|---|
| 360° DILIGENCE | 360 Diligence | Suite 2445 1230 Peachtree Street, NE Atlanta GA 30309 | Financial due diligence;DILIGENCE; |
| AEGIS KYCUSTOMER REGISTRY | Aegis Finserv Corp. | 12555 Biscayne Blvd., Ste. 816 Miami FL 33181 | Financial due diligence, namely, providing information relating to customer due diligence for financial regulatory compliance via a web site; financial consultation in the area of customer due diligence for financial regulatory compliance; financial analysis, namely, compiling and analyzing statistics, data and documents for purposes of performing customer due diligence for financial regulatory compliance;Professional business consultancy and assistance in the area of customer due diligence for financial regulatory compliance; computer-assisted business information and research services in the area of customer due diligence for financial regulatory compliance; compiling and analyzing statistics, data and other sources of information for purposes of performing customer due diligence for financial regulatory compliance; providing business information relating to customer due diligence for financial regulatory compliance via a web site; maintaining and updating of computer databases and data therein to perform customer due diligence for financial regulatory compliance;REGISTRY;Electronic data storage in the field of customer due diligence for financial regulatory compliance; software as a service (SAAS) featuring software for use by others for management and secure exchange of data and documents to perform customer due diligence for financial regulatory compliance; providing a website featuring technology that allows others to collect, edit, organize, modify, verify, transmit, store and exchange data and information to perform customer due diligence for financial regulatory compliance; |
| ALIAS INTELLIGENCE | Alias Intelligence | 205 S Orange Dr Los Angeles CA 90036 | Financial due diligence;Business services, namely, business investigations; corporate due diligence services, namely, business evaluations and business expert appraisals; searching and reporting services, namely, business and account auditing in the field of financial assets;Background investigation services; |
| ANNET TECHNOLOGIES | ANNET TECHNOLOGIES (USA), INC. | Suite 234-A 6330 LBJ Freeway Dallas TX 75240 | Financial due diligence; Financial forecasting; Asset valuation; Accounts receivable services; Accounts payable debiting services; Administration, billing and reconciliation of accounts on behalf of others; Financial services, namely, common area maintenance (CAM) reconciliation; Financial services, namely, lease verification and reconciliation;Business administration assistance; Business information management; Accounting services; Office administration services; Bookkeeping; Data processing services; Preparation of business reports; Preparation of financial reports; Expert evaluations and reports relating to business matters, namely, lease abstraction; Providing critical date management services for others;TECHNOLOGIES;Design, development and implementation of software; Maintenance of computer software; Technical support services, namely, troubleshooting of computer software problems; Information technology consultation; Computer software design, computer programming, or maintenance of computer software; Website design and development for others; Electronic scanning of business documents; |
| BRIDGER INSIGHT | LEXISNEXIS RISK SOLUTIONS INC. | 1000 Alderman Dr. Alpharetta GA 30005 | financial due diligence;Business services, namely, screening and verifying the credentials of customers on behalf of others;Security due diligence services for businesses in the nature of detailed foreign country briefings, vetting of local personnel, tracking and monitoring regulatory requirements in the field of banking and finance for regulatory compliance purposes; |
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| BUY. WATCH. FIX. | ARCap REIT, Inc. | Suite 600 5221 North O'Conor Blvd. Irving TX 75039 | Financial due diligence, surveillance, namely, ongoing collection and analysis of data relevant to the operation of commercial real estate, and workout processes, with respect to commercial mortgage backed securities and other real estate financing activities and products; |
| CERTIFIED IN FINANCIAL DUE DILIGENCE (CFDD) | DiCicco Financial Products Institute | www.diciccofpi.com 10869 King Bay Drive Boca Raton FL 33498 | FINANCIAL DUE DILIGENCE;Testing, analysis and evaluation of the goods and services of others for the purpose of certification; Testing, analysis and evaluation of the services of others for the purpose of certification; Testing, analysis, and evaluation of the knowledge, skills and abilities of others for the purpose of certification and re-certification in the field of forensic document examination; Workplace certification services, namely, conducting surveys and testing for workplace excellence; |
| CRANMORE | Enstar Holdings (US) | 150 2nd Avenue North, 3rd Floor St. Petersburg FL 33701 | Financial Due Diligence; Insurance Claims Administration; Insurance Claims Administration Services, in the field of, Asbestos, Pollution and Environmental, Health hazard, Personal and Commercial Auto, Aviation, Property, Casualty, Construction Defect, Inland Marine, Professional Liability, Ocean Marine, General Liability, Medical Malpractice, Workers Compensation, Health and Accident Insurance, Surety, Political and Credit Risk and Reinsurance; Insurance Agency Services, in the field of, Asbestos, Pollution and Environmental, Health hazard, Personal and Commercial, Aviation, Property, Casualty, Construction Defect, Inland Marine, Professional Liability, Ocean Marine, General Liability, Medical Malpractice, Workers Compensation, Health and Accident Insurance, Surety, Political and Credit Risk and Reinsurance; Insurance Administration Services, namely, assisting others with collecting insurance premiums; Financial Consultancy and Insurance Consultancy; Insurance Underwriting Consultation; Insurance Underwriting Services for all Types of Insurance;Insurance Claims Auditing Services; Business Auditing; Financial Auditing; Negotiations and Settlement of Commercial Transactions for third parties; Business Project Management Services; Business Acquisitions Consultation; Business Consultancy; Professional Business Consulting;Regulatory Compliance Auditing; Regulatory Compliance Consulting in the Field of Insurance and Reinsurance; Reviewing Standards and Practices to Assure Compliance with Insurance Laws and Regulations; Litigation Support Services; Litigation Consultancy; Arbitration Services; Regulatory Compliance Auditing; |
| DDWIZARD | DDW HOLDINGS | Suite 3508 300 N New York Ave Winter Park FL 32790 | Financial due diligence;DD WIZARD; |
| DEALLIGENCE | Dealligence, LTD | 141 Rector Ct Bergenfield NJ 07621 | Financial due diligence; Financial analysis and consultation; Financial research;DILIGENCE; |
| DEEP DUE DILIGENCE | KELA RESEARCH AND STRATEGY LTD. | 1 HaGolan Street POB 1012 Airport City 70199 Israel | Financial due diligence in the field of business reputation;Business investigations, evaluations, appraisals, and research; business reputation management and improvement services;DUE DILIGENCE; |
| DUE DILIGENCE ONLINE | Dan R. Bradbary | 3535 Peachtree Rd. #520-419 Atlanta GA 30326 | Financial due diligence; |
| DUE DILIGENCE WIZARD | DDW HOLDINGS | Suite 3508 300 N New York Ave Winter Park FL 32790 | Financial due diligence;DUE DILIGENCE; |
| EDILIGENCE | Kevin A Jones | 221 Eareckson Lane Stevensville MD 21666 | Financial due diligence;ELECTRONIC DILIGENCE; |
| FALLS BRIDGE CAPITAL | Falls Bridge Capital Partners, Inc | 24 Louella Court Suite 240 Wayne PA 19087 | Financial due diligence; Capital investment consulting; Private placements of hedge funds, private equity funds, securities and derivatives for others;CAPITAL; |
| HEDGECHECK.COM | Jones, Kevin A. | 221 Eareckson Lane Stevensville MD 21666 | Financial due diligence;HEDGE CHECK; |
| HFDDX | DiMeo, Ralph | 144 Ralston Avenue South Orange NJ 07079 | Financial due diligence;HEDGE FUND DUE DILIGENCE EXCHANGE; |
| IDEAS WITH LEGS | Rooney, Daniel | 3857 Royal Manor Place Santa Rosa CA 95404 | Financial due diligence;Business investigations, evaluations, expert appraisals, information and research; business consultation and management regarding marketing activities and launching of new products; lawyer referrals; |
| INVESTMENT PRODUCTS ARE COMPLEX. DUE DILIGENCE DOESN'T HAVE TO BE. | DDW HOLDINGS | Suite 3508 300 N New York Ave Winter Park FL 32790 | Financial due diligence;INVESTMENT PRODUCTS ARE COMPLEX. DUE DILIGENCE DOES NOT HAVE TO BE.; |
| INVESTORCHECK | Share Agent | 4628 S. Broadway Englewood CO 80113 | Financial due diligence;INVESTOR CHECK; |
| IPD ANALYTICS | IPD Analytics | 19550 Country Club Dr., 7th Floor Aventura FL 33180 | Financial due diligence in the nature of providing patent litigation analysis information; |
| KNOWLEDGE ACCESS VAULT | Sergio A. Robleto | 700 Wilshire Blvd. 700 Wilshire Blvd. #520 Los Angeles CA 90017 | Financial due diligence;Business investigations; Online business research services that allow users to research country specific business information;Background investigation services; Public record investigation services; Security due diligence services for individuals or businesses traveling or opening an office overseas, in the nature of detailed foreign country briefings, vetting of local personnel, establishing host country government contacts, and providing information on sustainable security measures overseas; |
| KNOWLEDGE VAULT AF | Sergio A. Robleto | 700 Wilshire Blvd. 700 Wilshire Blvd. #520 Los Angeles CA 90017 | Financial due diligence;Business investigations; Online business research services that allow users to research country specific business information;Background investigation and research services; Public record investigation services; Security due diligence services for individuals or businesses traveling or opening an office overseas, in the nature of detailed foreign country briefings, vetting of local personnel, establishing host country government contacts, and providing information on sustainable security measures overseas; |
| LANWORTH | REFINITIV US ORGANIZATION | 3 Times Square New York NY 10036 | Financial due diligence; financial due diligence relating to the acquisition, purchase, sale, trading and exchange of real estate, timber, energy, natural resources, stocks, commodities and futures; real estate appraisals; timber appraisals; financial risk management; financial risk management consultation; financial risk assessment and analysis; fire risk assessment and analysis; real estate valuations; natural resource valuations; and investment advice, consultation and analysis; |
| MONEYFAX | Between the Lines Consulting | 14301 FNB Parkway Omaha NE 68154 | Financial due diligence;MONEY FACTS; |
| SECURITY PROADVISORS | SECURITY PROADVISORS | 75 Washington Valley Road, CN 753 Bedminster NJ 07921 | Financial due diligence; Financial valuations; Business brokerage services and related consulting pertaining to business sales, mergers, acquisitions and business valuations;Business advisory services, consultancy and information; Business appraisals and evaluations in business matters; |
| SLALOM | SLALOM, INC. | 821 2ND AVENUE SUITE 1900 SEATTLE WA 98104 | Financial due diligence; Financial forecasting; Financial management; Financial planning; Financial risk analysis and consultation in assessing operational, industry, regulatory and other risks;Accounting consultation; Accountancy services; Account auditing; Financial statement preparation and analysis for businesses; Preparing financial reports for others;Computer consultation in the field of computer security; Computer disaster recovery planning; Computer systems analysis; |
| THE GEORGETOWN GROUP | The Georgetown Group, Inc. | 1041 Papermill Ct. NW Washington DC 20007 | Financial due diligence; Financial risk management;Business consultation in the field of security services for corporations and individuals; Business investigations; Business investigations, evaluations, expert appraisals, information and research; Business risk management; Business risk management consultation;Background investigation and research services; Background investigation services; Consultation services concerning homeland safety and security issues; Consultation services in the field of the safety needs of commercial and industrial companies; Detective investigations; Fraud detection services in the field of insurance, banking, finance, politics, litigation and general investigations into claims of fraud; Investigation of assets, credit reports, fiscal assessments, and collection reports for security or authentication purposes; Investigation or surveillance on background profiles; Litigation support services; Personal background investigations; Private investigation; Security consultancy;GROUP; |
| VANTAGE | Vantage Intelligence (USA) | 1013 Centre Road, Suite 403S Wilmington DE 19805 | Financial due diligence;Business investigations; Providing business intelligence services;Litigation support services; Civil investigation services; Criminal investigation services; Detective investigations; Private investigation; |
| VANTIUS | VANTIUS, INC. | 980 N MICHIGAN AVE #1400 CHICAGO IL 60611 | Financial Due Diligence; Financial Risk Assessment and Management;Media relations services in the nature of crisis media management; business risk assessment and management;Detective and private investigation services, namely, criminal investigations, white collar criminal defense investigations, fraud investigations, homicide investigations, intellectual property related investigations, internal investigations, firearms related investigations, missing persons investigations, personal injury investigations, pretrial investigations, private investigations in the nature of qui tam investigations, wrongful conviction investigations, wrongful death investigations, and security due diligence investigations; forensic analysis of surveillance video for fraud and theft prevention purposes; legal services in the nature of legal interview and interrogation services; legal services, namely, process serving; personal security consultation services provided to legal, business, and academic audiences; surveillance services; security guard services in the nature of victim, witness, and executive protection services for others;The wording VANTIUS has no meaning in a foreign language.;Computer forensic services; |
| VENDORCOMPASS | INTERNATIONAL BUSINESS MACHINES CORPORATION | New Orchard Road Armonk NY 10504 | Financial due diligence; financial due diligence services, namely, performing and updating due diligence, assessments, and ratings for vendors in the fields of accounting, banking, investment, finance and real estate; financial due diligence services, namely, managing, monitoring, evaluating, comparing, selecting, rating, and contracting with vendors in the fields of accounting, banking, investment, finance, and real estate;VENDOR COMPASS;Color is not claimed as a feature of the mark.;Business risk assessment services; management and maintenance of records for regulatory compliance and due diligence services;Regulatory compliance services, namely, reviewing vendors for compliance with regulatory requirements in the fields of accounting, banking, investment, finance and real estate;Providing temporary use of nondownloadable software for use in operating business risk assessment; providing temporary use of nondownloadable software for use in managing vendors; providing temporary use of nondownloadable software for use in performing and updating due diligence, assessments, and ratings of vendors in the fields of accounting, banking, investment, finance and real estate; providing temporary use of nondownloadable software for use in managing, monitoring, evaluating, comparing, selecting, rating, and contracting with vendors in the fields of accounting, banking, investment, finance and real estate; providing temporary use of nondownloadable software for use in tracking and complying with regulations in the fields of accounting, banking, investment, finance and real estate; providing temporary use of nondownloadable software for importing, converting and organizing data into graphs, charts, rating icons or symbols, databases and reports in the fields of business risk assessment and regulatory compliance related to accounting, banking, investment, finance and real estate; |
| VIRTUAL DATA ROOM | Dan R. Bradbary | 3535 Peachtree Rd. #520-419 Atlanta GA 30326 | Financial due diligence; |
| VIRTUAL FUND DOX | Bradbary, Dan R. | 635 Casa Loma Blvd Boynton Beach FL 33435 | Financial due diligence; |
| WE DELIVER OBJECTIVES | Beason & Nalley, Inc. | 101 Monroe Street Huntsville AL 35801 | Financial due diligence; Business valuation; Financial planning;Account audit services; Business advisory services, consultancy and information; Business reporting services, namely, preparing business reports, preparing financial reports for others; Government contract consulting services, namely, consultation for the procurement of government contracts for the purchase and sales of goods and services; Tax advisory services and consultations; Tax preparation services; Financial statement preparation and analysis for business; Forensic accounting services; Bookkeeping assistance, namely, bookkeeping; business appraisal services; Human resources consulting; |
| WE ONLY TAKE KNOW FOR AN ANSWER | VANTIUS, INC. | 980 N MICHIGAN AVE #1400 CHICAGO IL 60611 | Financial due diligence; financial risk assessment and management;Media relations services in the nature of crisis media management; business risk assessment and management;Detective and private investigation services, namely, criminal investigations, white collar criminal defense investigations, fraud investigations, homicide investigations, intellectual property related investigations, internal investigations, firearms related investigations, missing persons investigations, personal injury investigations, pretrial investigations, private investigations in the nature of qui tam investigations, wrongful conviction investigations, wrongful death investigations, and security due diligence investigations; forensic analysis of surveillance video for fraud and theft prevention purposes; legal services in the nature of legal interview and interrogation services; legal services, namely, process serving; personal security consultation services provided to legal, business, and academic audiences; surveillance services; security guard services in the nature of victim, witness, and executive protection services for others;Computer forensic services; |
| YOUR WORLD. WORTH MORE. | Prager Metis International | 251 Little Falls Drive Wilmington DE 19808 | Financial due diligence; Financial calculation services for others, namely, royalty calculation; Consulting services in the field of employee benefit plans concerning tax, insurance and finance; Estate consultation, planning, management and administration;Accounting service, tax preparation, internal and external account auditing, internal and external business auditing, bookkeeping, consultancy services regarding accounting, auditing, and tax; accounting services for mergers and acquisitions; Business acquisition and merger consultation; International business consulting services; Business management analysis, consultation, advice, planning; Business efficiency expert services; |
Where the owner name is not linked, that owner no longer owns the brand |
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