Drawing for PROOFACE

USPTO serial 97163868

PROOFACE

Reviewed by CopyMark Law Group

Status 606
Filing date
Status date
Registration date
—
Examiner
FLEBBE, KEVIN ROBERT
Law office
INTENT TO USE SECTION

What this means

This page summarizes the public USPTO record for this serial number, including owners, goods and services, and prosecution history.

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Owner

Attorney of record

The USPTO lists this attorney as the applicant's representative for correspondence on this application.

Richard J. Groos

Richard J. Groos KING & SPALDING LLP500 WEST 2ND STREET, 1800AUSTIN, TX 78701UNITED STATES

Goods and services

ClassDescriptionStatusFirst use
009downloadable computer operating systems and downloadable computer software, for the analysis of biometric data; downloadable computer operating systems and downloadable computer software designed to identify abnormal areas in the image of identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; downloadable computer operating systems and downloadable computer software for conducting customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness test, and other related procedures; downloadable Computer operating systems and downloadable computer software for anti-money laundering, customer screening, transaction monitoring, virtual currency transaction screening, liveness test, customer identification, including video identification, documents verification, and other related procedures; downloadable Mobile device application software for collecting data from identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; downloadable Computer application software for transmitting and inputting data into a computer, mobile device, or website user interface; downloadable Mobile device application software for transmitting and inputting data into a computer, mobile device, or website user interface; laptop ComputersACTIVE—
035Maintenance and management of automated computer databases of others containing data related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests and other connected data; Processing and analysis of business data from identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; Processing and analysis of business data from customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, and liveness tests; Updating and maintenance of data in computer databases collected from identity documents, payment cards, bank statements, tax bills, utility bill, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; Updating and maintenance of data in computer databases on customer identification, documents verification, antimoney laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests; Providing business information and data reports related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests via a web site; business research services, namely, providing research and electronic data processing related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness test via compilation of information into computer databases; Compilation of information and statistics on connected data into computer databasesACTIVE—
036Financial risk management and financial transaction services, namely, providing secure commercial transactions and payment options for allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Financial risk management via computer network based on customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness testsACTIVE—
038Providing access to databases and transmission of digital files containing data collected from identity documents, payment cards, bank statements, tax bills, utility bill, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users, and other connected data; Videoconferencing services for the purpose of customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness testsACTIVE—
041Education services and arranging and conducting seminars in the field of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness testsACTIVE—
042Software as a services (SAAS) services featuring software for analyzing and reporting information in the fields of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; Installation of computer software systems for the purpose of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; providing customized computer searching services, namely, Searching and retrieving information in computer files for others, in particular in files containing identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents, as well as images and videos of users; providing customized computer searching services, namely, Searching and retrieving information in computer files related to customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; Providing user authentication services using biometric hardware and software technology for financial transactions; Design and development of computer software and hardware; Research and development of computer software, namely, electronic data processing programs related to customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; Conversion of data or documents from physical to electronic media; maintenance of online databases for others containing data related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests and other connected data; electronic monitoring of electronic payment activity to detect fraud via the internet, namely, fraud detection services via computer network for the purpose of allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Providing a secured-access website that gives users the ability to upload, view, copy, print, download and share documents and images for the purposes of conducting consumer-driven transactions, namely, customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests; Providing user authentication services using biometric hardware and software technology for customer identification and verification services for online banking and for processing debit and credit card payments and electronic funds transfers; Consultancy services in the field of customer identification, electronic documents verification, anti-money laundering, transaction monitoring, and customer screening, virtual currency address and transaction screening, liveness test; Consultancy services in the field of utilizing computer software for customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness testACTIVE—
045Legal research and legal document preparation services in the field of customer identification, documents verification, anti-money laundering, and combating terrorist financing compliance, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; Verification of personal identity as part of personal background investigationsACTIVE—

Related trademarks

CopyMark links this record to cited §2(d) serials, the owner's other marks, Nice classes, similar mark names, and recently changed USPTO applications.

Prosecution history

Latest event (MAB6): The intent-to-use application was abandoned because no acceptable Statement of Use (or valid extension) was filed before the Notice of Allowance deadline expired. The application is dead unless revived within a limited window.

DateCodeEventWhat it means
Jan 29, 2024MAB6ABANDONMENT NOTICE E-MAILED - NO USE STATEMENT FILEDThe intent-to-use application was abandoned because no acceptable Statement of Use (or valid extension) was filed before the Notice of Allowance deadline expired. The application is dead unless revived within a limited window.
Jan 29, 2024ABN6ABANDONMENT - NO USE STATEMENT FILEDThe intent-to-use application was abandoned because no acceptable Statement of Use (or valid extension) was filed before the Notice of Allowance deadline expired. The application is dead unless revived within a limited window.
Jun 27, 2023NOAMNOA E-MAILED - SOU REQUIRED FROM APPLICANTA Notice of Allowance means your intent-to-use application cleared examination and opposition but is not registered yet. You must file a Statement of Use showing the mark in commerce, or request an extension, before the deadline — usually six months from the notice date.
May 2, 2023NPUBOFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED—
May 2, 2023PUBOPUBLISHED FOR OPPOSITIONYour mark was published in the USPTO Official Gazette for a 30-day opposition window. During that period, third parties who believe they would be harmed can file an opposition. If no opposition is filed, prosecution usually continues toward registration or a Notice of Allowance.
Apr 12, 2023NONPNOTIFICATION OF NOTICE OF PUBLICATION E-MAILED—
Mar 28, 2023CNSAAPPROVED FOR PUB - PRINCIPAL REGISTER—
Mar 21, 2023TEMETEAS/EMAIL CORRESPONDENCE ENTERED—
Mar 20, 2023CRFACORRESPONDENCE RECEIVED IN LAW OFFICE—
Mar 20, 2023TROATEAS RESPONSE TO OFFICE ACTION RECEIVEDThis event means the applicant filed a response to a USPTO Office Action — typically arguments, amendments, or evidence addressing the examiner's objections. The USPTO will review the response and either allow the mark to proceed or issue another action.
Sep 23, 2022GNRNNOTIFICATION OF NON-FINAL ACTION E-MAILEDA non-final Office Action means the USPTO examining attorney has raised at least one issue with your trademark application but has not made a final decision. You usually have three months to respond with arguments, amendments, or evidence. Missing the deadline can abandon the application.
Sep 23, 2022GNRTNON-FINAL ACTION E-MAILEDA non-final Office Action means the USPTO examining attorney has raised at least one issue with your trademark application but has not made a final decision. You usually have three months to respond with arguments, amendments, or evidence. Missing the deadline can abandon the application.
Sep 23, 2022CNRTNON-FINAL ACTION WRITTENA non-final Office Action means the USPTO examining attorney has raised at least one issue with your trademark application but has not made a final decision. You usually have three months to respond with arguments, amendments, or evidence. Missing the deadline can abandon the application.
Sep 17, 2022DOCKASSIGNED TO EXAMINER—
Dec 30, 2021AMPXPRELIMINARY/VOLUNTARY AMENDMENT - ENTERED—
Dec 29, 2021ALIEASSIGNED TO LIE—
Dec 23, 2021PARITEAS VOLUNTARY AMENDMENT RECEIVED—
Dec 14, 2021NWOSNEW APPLICATION OFFICE SUPPLIED DATA ENTERED—
Dec 13, 2021NWAPNEW APPLICATION ENTERED—

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