Consulting in the field of establishing fraud and financial risk characteristics of financial accounts and financial transactions; financial risk consultation in the field of identity verification for financial accounts and financial transactions.

Providing online non-downloadable software for authentication and validation of personal identification information and of government and other issued identification documents; providing online non-downloadable software for background investigation and for collecting user photos and user identity information for use in the field of identity verification.

Identification verification services, namely, providing authentication of personal identification information; identity monitoring service in the field of identity verification; consulting in the field of identity investigations, monitoring and verification.