AML RIGHTSOURCE
Live / Registered — Registered (as of 15 Jul 2025)
What this means for you
Registered since 15 Jul 2025. The owner can stop confusingly similar uses in the classes it covers; it stays on the register as long as the owner keeps up the maintenance filings (next due by 15 Jul 2031: the §8 declaration of use).
Record
- Serial number
- 97687579
- Registration number
- 7862954
- Mark type
- Word mark
- Filed
- 22 Nov 2022
- Published for opposition
- 08 Apr 2025
- Registered
- 15 Jul 2025
- Next maintenance filing
- §8 declaration of use, due by 15 Jul 2031 (grace period to 15 Jan 2032)
- Attorney of record
- Katherine A. Markert
Goods and services
- Class 036 — Insurance and financial services: Financial consulting; financial advisory and consultancy services
- Class 042 — Scientific and technological services: Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services featuring software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; providing temporary use of online non-downloadable software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; providing temporary use of online non-downloadable software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes
Owner
- AML Rightsource LLC, Buffalo, NY, US
- AML Rightsource LLC, Buffalo, NY, US
- AML Rightsource LLC, Buffalo, NY, US
Board proceedings on this mark
- Extension of Time to Oppose No. 97687579 — MAGNIT, LLC v. AML Rightsource LLC, filed 08 May 2025 (Terminated)
Prosecution history
- 15 Jul 2025 — NOTICE OF REGISTRATION CONFIRMATION EMAILED
- 15 Jul 2025 — REGISTERED-PRINCIPAL REGISTER
- 18 Jun 2025 — EXTENSION OF TIME TO OPPOSE PROCESS - TERMINATED
- 08 May 2025 — EXTENSION OF TIME TO OPPOSE RECEIVED
- 08 Apr 2025 — OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
- 08 Apr 2025 — PUBLISHED FOR OPPOSITION
- 02 Apr 2025 — NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
- 12 Mar 2025 — APPROVED FOR PUB - PRINCIPAL REGISTER
- 12 Mar 2025 — TEAS/EMAIL CORRESPONDENCE ENTERED
- 12 Mar 2025 — CORRESPONDENCE RECEIVED IN LAW OFFICE
- 12 Mar 2025 — TEAS REQUEST FOR RECONSIDERATION RECEIVED
- 02 Jan 2025 — NOTIFICATION OF FINAL REFUSAL EMAILED
- 02 Jan 2025 — FINAL REFUSAL E-MAILED
- 02 Jan 2025 — FINAL REFUSAL WRITTEN
- 28 Mar 2024 — NOTIFICATION OF LETTER OF SUSPENSION E-MAILED