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Brands and Their Owners
| Brand | Owner (click to sort) | Address | Description |
|---|---|---|---|
| CINFONI | Nexxiot AG | Hardstrasse 201 CH-8005 Zürich Switzerland | Providing online electronic journals, handbooks, and periodicals, not downloadable, on the subject of financial transactions as they implicate legal requirements governing know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior; Publishing of journals, handbooks, and periodicals in the field of financial transactions as they implicate legal requirements governing know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior;Communication services, namely, providing electronic transmission of information stored in a database via interactively communicating computer systems and internet access; Communications by fibre optic networks; Radio communications; Communications by computer terminals; Communications by telephone; Telecommunications routing and junction services; Computer aided transmission of messages and images; Satellite transmission; Voice mail services; Streaming of data; Transmission of digital files; Transmission of electronic mail; Electronic message sending; Rental of access time to global computer networks; Providing access to databases; Providing user access to global computer networks; Providing telecommunications connections to a global computer network; Providing online forums on the subject of financial transactions implicating know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online financial regulatory requirements; Providing internet chatrooms;Financial services, namely due diligence services; Debt recovery and factoring agency services; Financial services, namely, evaluating of credit bureau data and credit ratings; Monitoring financial transfers, transactions, and payments for compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery, customer identity management and consumer online behavior requirements; providing financial information, financial analysis, financial research, and financial advice and consultancy, with regard to financial transactions implicating know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online financial regulatory requirements; Financial transaction evaluation for compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; financial analysis, namely, credit risk analysis; Business credit risk information services; All of the aforementioned services for purposes of compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior;Business management consulting on the business aspects of compliance with know-your-customer (KYC), anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements, for business regulatory compliance; Computerized file management and updating and maintenance of information in registries in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Providing business information via a web site in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Professional business consultancy concerning business requirements for businesses to meet regulatory requirements such as know your customer obligations, identifying higher risk parties in customer and supplier onboarding, third party anti-corruption and anti-bribery due diligence and monitoring services, and other tax and regulatory compliance services; Business investigation research information in the field of background checks and identity verification for know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Data search in computer files for others; Business investigations; Compilation of statistics; Commercial information agency services; Commercial information and advice for consumers in the choice of products and services information in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Business information in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; commercial administration of the licensing of the goods and services of others; Business organization consultancy; Business auditing for compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Systemization of information into computer databases; Business data analysis in the field of background and identity verification services; Data processing services in the field of identity verification; data processing services in the field of know your customer background checks, employment history checks, criminal history checks, driving license checks, address checks, right to work checks, credit checks, adverse financial history checks, and watch lists for governmental sanctions, politically exposed persons, anti-terrorism, anti-money laundering; commercial intermediation services; Compilation of information into computer databases; Compiling indexes of information for commercial or advertising purposes; All of the aforementioned business services in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements, for business regulatory compliance;Legal research; Legal services to businesses; Legal services in the field of business and financial transactions law;Computer programming services for others for software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Development and updating of software featuring financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Software as a service (SaaS) services featuring software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Platform as a service (PaaS) featuring software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior due diligence, and financial risk assessment; Rental of software featuring financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Computer services, namely cloud hosting provider services featuring software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Graphology services, namely handwriting analysis; Outsource service providers in the field of information technology in the field of financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; computer security consultancy; computer technology consultancy as it pertains to software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; data security consultancy; IT consulting, especially for systems in the field of financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; internet security consultancy; data encryption services; digitization of documents, namely, scanning; electronic data storage; Development of data processing computer programmes for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; IT services, namely creating and designing website-based indexes of information for others; Off-site data backup; Monitoring of computer systems by remote access to detect malfunctions, unauthorized access, and data breach, and ensure proper functioning; creating and maintaining web sites for others; Conversion of data or documents from physical to electronic media; Software development in the framework of software publishing in the field of financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; |
| CINFONI | BFS finance GmbH | Gütersloher Straße 123 33415 Verl Germany | Providing online electronic journals, handbooks, and periodicals, not downloadable, on the subject of financial transactions as they implicate legal requirements governing know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior; Publishing of journals, handbooks, and periodicals in the field of financial transactions as they implicate legal requirements governing know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior;Communication services, namely, providing electronic transmission of information stored in a database via interactively communicating computer systems and internet access; Communications by fibre optic networks; Radio communications; Communications by computer terminals; Communications by telephone; Telecommunications routing and junction services; Computer aided transmission of messages and images; Satellite transmission; Voice mail services; Streaming of data; Transmission of digital files; Transmission of electronic mail; Electronic message sending; Rental of access time to global computer networks; Providing access to databases; Providing user access to global computer networks; Providing telecommunications connections to a global computer network; Providing online forums on the subject of financial transactions implicating know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online financial regulatory requirements; Providing internet chatrooms;Financial services, namely due diligence services; Debt recovery and factoring agency services; Financial services, namely, evaluating of credit bureau data and credit ratings; Monitoring financial transfers, transactions, and payments for compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery, customer identity management and consumer online behavior requirements; providing financial information, financial analysis, financial research, and financial advice and consultancy, with regard to financial transactions implicating know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online financial regulatory requirements; Financial transaction evaluation for compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; financial analysis, namely, credit risk analysis; Business credit risk information services; All of the aforementioned services for purposes of compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior;Business management consulting on the business aspects of compliance with know-your-customer (KYC), anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements, for business regulatory compliance; Computerized file management and updating and maintenance of information in registries in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Providing business information via a web site in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Professional business consultancy concerning business requirements for businesses to meet regulatory requirements such as know your customer obligations, identifying higher risk parties in customer and supplier onboarding, third party anti-corruption and anti-bribery due diligence and monitoring services, and other tax and regulatory compliance services; Business investigation research information in the field of background checks and identity verification for know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Data search in computer files for others; Business investigations; Compilation of statistics; Commercial information agency services; Commercial information and advice for consumers in the choice of products and services information in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Business information in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; commercial administration of the licensing of the goods and services of others; Business organization consultancy; Business auditing for compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Systemization of information into computer databases; Business data analysis in the field of background and identity verification services; Data processing services in the field of identity verification; data processing services in the field of know your customer background checks, employment history checks, criminal history checks, driving license checks, address checks, right to work checks, credit checks, adverse financial history checks, and watch lists for governmental sanctions, politically exposed persons, anti-terrorism, anti-money laundering; commercial intermediation services; Compilation of information into computer databases; Compiling indexes of information for commercial or advertising purposes; All of the aforementioned business services in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements, for business regulatory compliance;Legal research; Legal services to businesses; Legal services in the field of business and financial transactions law;Computer programming services for others for software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Development and updating of software featuring financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Software as a service (SaaS) services featuring software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Platform as a service (PaaS) featuring software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior due diligence, and financial risk assessment; Rental of software featuring financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Computer services, namely cloud hosting provider services featuring software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Graphology services, namely handwriting analysis; Outsource service providers in the field of information technology in the field of financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; computer security consultancy; computer technology consultancy as it pertains to software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; data security consultancy; IT consulting, especially for systems in the field of financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; internet security consultancy; data encryption services; digitization of documents, namely, scanning; electronic data storage; Development of data processing computer programmes for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; IT services, namely creating and designing website-based indexes of information for others; Off-site data backup; Monitoring of computer systems by remote access to detect malfunctions, unauthorized access, and data breach, and ensure proper functioning; creating and maintaining web sites for others; Conversion of data or documents from physical to electronic media; Software development in the framework of software publishing in the field of financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; 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Where the owner name is not linked, that owner no longer owns the brand |