COMPLYCONTROL

Serial Number 99014226
686

Registration Progress

Application Filed
Jan 21, 2025
Under Examination
Approved for Publication
Dec 23, 2025
Published for Opposition
Dec 23, 2025
Registered

Trademark Image

COMPLYCONTROL

Basic Information

Serial Number
99014226
Filing Date
January 21, 2025
Published for Opposition
December 23, 2025
Drawing Code
4

Status Summary

Current Status
Active
Status Code
686
Status Date
Dec 23, 2025
Application
Pending
Classes
036 042

Rights Holder

Complycontrol Ltd.

16
Address
298 A Bath Road
Hounslow
EE

Ownership History

Complycontrol Ltd.

Original Applicant
16
Hounslow EE

Complycontrol Ltd.

Owner at Publication
16
Hounslow EE

Legal Representation

Attorney
PHILIP N ISLIP

USPTO Deadlines

All Deadlines Cleared

All 1 deadline(s) have been cleared by subsequent events. No active deadlines at this time.

Application History

17 events
Date Code Type Description Documents
Dec 23, 2025 NPUB E OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED Loading...
Dec 23, 2025 PUBO A PUBLISHED FOR OPPOSITION Loading...
Dec 17, 2025 NONP E NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED Loading...
Nov 24, 2025 CNSA O APPROVED FOR PUB - PRINCIPAL REGISTER Loading...
Nov 22, 2025 TEME I TEAS/EMAIL CORRESPONDENCE ENTERED Loading...
Nov 21, 2025 CRFA I CORRESPONDENCE RECEIVED IN LAW OFFICE Loading...
Nov 21, 2025 TROA I TEAS RESPONSE TO OFFICE ACTION RECEIVED Loading...
Aug 23, 2025 GNRN O NOTIFICATION OF NON-FINAL ACTION E-MAILED Loading...
Aug 23, 2025 GNRT F NON-FINAL ACTION E-MAILED Loading...
Aug 23, 2025 CNRT R NON-FINAL ACTION WRITTEN Loading...
Aug 22, 2025 ZZZX Z PREVIOUS ALLOWANCE COUNT WITHDRAWN Loading...
Aug 5, 2025 PBCR Z WITHDRAWN FROM PUB - OG REVIEW QUERY Loading...
Jul 1, 2025 CNSA O APPROVED FOR PUB - PRINCIPAL REGISTER Loading...
Jul 1, 2025 DOCK D ASSIGNED TO EXAMINER Loading...
Jun 25, 2025 NWOS I NEW APPLICATION OFFICE SUPPLIED DATA ENTERED Loading...
Jan 21, 2025 MAFR O APPLICATION FILING RECEIPT MAILED Loading...
Jan 21, 2025 NWAP I NEW APPLICATION ENTERED Loading...

Detailed Classifications

Class 036
Financial fraud prevention services rendered using artificial intelligence (AI), namely, real-time monitoring of financial transactions for suspicious activity, screening customers and counterparties against sanctions and watchlists, politically exposed person (PEP) risk screening, adverse-media risk screening of publicly available sources, and fraud detection and alerting, as well as a regulatory horizon scanner that tracks and notifies users of changes to laws and regulations applicable to the banking sector to support ongoing compliance updates.
First Use Anywhere: Dec 1, 2023
First Use in Commerce: Dec 1, 2023
Class 042
Software as a Service (SaaS) services featuring software using artificial intelligence (AI) for fraud prevention
First Use Anywhere: Dec 1, 2023
First Use in Commerce: Dec 1, 2023

Additional Information

Pseudo Mark
COMPLY CONTROL

Classification

International Classes
036 042