Computer programming; computer programming services; computer software design; installation of computer software; maintenance and repair of computer software; updating of computer software; editing of computer software and computer programs; computer software consultancy; computer system design; computer systems analysis; data conversion of computer programs and data; hosting computer sites; computer systems and computer hardware design; computer programming for others; computer software design for others; computer software research; computer software analysis; customisation of computer hardware and software; design and development of computer hardware and software; design, drawing and commissioned writing for the compilation of web sites; creating, maintaining and hosting the web sites of others; design services; consultancy, advisory and information services for all of the above services.

Computer programming; computer programming services; computer software design; installation of computer software; maintenance and repair of computer software; updating of computer software; editing of computer software and computer programs; computer software consultancy; computer system design; computer systems analysis; data conversion of computer programs and data; hosting computer sites; computer systems and computer hardware design; computer programming for others; computer software design for others; computer software research; computer software analysis; customisation of computer hardware and software; design and development of computer hardware and software; design, drawing and commissioned writing for the compilation of web sites; creating, maintaining and hosting the web sites of others; design services; technical support services, namely, systems onboarding, upgrades and configuration; provision of non-downloadable computer SaaS software to assist financial institutions to digitalize client and product onboarding, client due diligence, transaction monitoring, risk assessments and regulatory compliance for financial institutions; providing on-line non-downloadable software and regulatory compliance diagnostic software tools; providing on-line and non-downloadable software and regulatory compliance diagnostic software tools for use by financial institutions in monitoring and tracking regulatory compliance and in the identifying and assessing of compliance-related risks, and in creating reports relating thereto; consultancy, advisory and information services for all of the above services.

Regulatory compliance auditing for financial institutions; regulatory compliance services for financial institutions; reviewing standards and practices to identify and assess compliance related risks in the field of financial services institutions laws and regulations; identification verification services, namely, providing authentication of personal identification information; business compliance consulting services concerning business requirements for businesses to meet regulatory requirements, identifying higher risk parties in customer and supplier onboarding, third party anti-corruption and anti-bribery due diligence and monitoring services, and other banking, tax and regulatory compliance services; consultancy, advisory and information services for all of the above services.