
| Trademark | nuvanta by Rupeeflo |
| Trademark Type | Image (Device) |
| Class | 9 |
| Application Number | 8032192 |
| Nature/Scope of business | [CLASS : 9] Downloadable and recorded computer software and mobile and web applications for the onboarding, identity verification, document verification and e-notarization of Non-Resident Indians (NRIs), Overseas Citizens of India (OCIs), foreign nationals and corporates by banks, stock-brokers, mutual fund distributors (MFDs), authorised persons/sub-brokers and other financial institutions; opening, linking and managing NRE and NRO bank accounts, GIFT City (IFSC) accounts and non-resident demat accounts; using artificial intelligence for cross-border risk analytics, fraud detection, reputation scoring and credit underwriting for financial institutions; know-your-customer (KYC) verification and anti-money laundering (AML) and counter-terrorism financing (CTF) compliance and screening; Application programming interfaces (APIs) and software development kits (SDKs) enabling integration of onboarding, verification, e-notarization and compliance modules into third-party financial platforms; multi-factor authentication, secure digital document submission and encrypted data transmission; managing referrals, leads and customer relationships relating to NRI financial services; downloadable electronic databases, operations dashboards and audit-trail software for monitoring onboarding, risk and compliance status; all included in Class 9. |
| Status | Send To Vienna Codification |
| Applicant: | DMA RUPEEFLO TECHNOLOGIES PRIVATE LIMITED |
| Applicant Address | 5th Floor, SJR Primus, 7th Cross Road, Bengaluru, Bengaluru Urban, Karnataka-560034 |
| Jurisdiction | CHENNAI |
| Agent | KIRTI GARG[32169] |
| Agent Address | 69, Main Road, Gali No.10, Onkar Nagar-B, Tri Nagar, New Delhi-110035. |
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