veriff.com
Source linkedEEVeriff
Veriff is indexed from first-party company disclosures and official sources.
Disclosed vendors
18
Evidence sources
17
Official reports
0
Last checked
Jul 13, 2026
Vendors Veriff discloses
First-party relationships, normalized to vendor organizations.
Amazon Web Servicesdisclosed
Provides storage, computing and media processing. · EEA
Data Innovation S.A.S.disclosed
Information verification against local authorities' data source. · Colombia, USA
Data Zoo Pty Ltddisclosed
Information verification against external data sources. · Australia, Singapore, Canada, USA, EAA
EXLService (Ireland) Limiteddisclosed
Provides review support for verification services. · India
FIMPE Fideicomiso F/00185disclosed
Information verification against external data sources, e.g. Mexico local authorities' registries. · USA, Mexico
Googledisclosed
Provides computing and media processing. · EEA
Hotjardisclosed
Facilitates fixing bugs and improving customer's UX (user experience). · EEA, US
IDMERIT LLCdisclosed
Information verification against external data sources. · USA
Intercomdisclosed
Provides technical solution for our customer support communications. · US
IVXS UK LTDdisclosed
PEP and sanctions functionalities, if provided to the Customer. · UK, Ireland
London Stock Exchange Group plcdisclosed
Information verification against external data sources, e.g. local authorities' registries. · EEA
Member Check Pty Ltddisclosed
Provides functions for Business AML service. · EEA, Australia
Messente Communications OÜdisclosed
Provides end-user communication solutions (inc. mobile fallback). · EEA
Nufi Inc.disclosed
Tampering Check & Proof of Address Fraud Check · EEA
Ocrolus, Inc.disclosed
Proof of address extraction. · India, USA
Resistant AI, s.r.o.disclosed
Tampering Check & Proof of Address Fraud Check · EEA
Salesforcedisclosed
Provides technical solution for our customer support communications. · EEA
Twiliodisclosed
Provides end-user communication solutions (inc. mobile fallback). · EEA, US
Source trail
Documents used to establish identity, relationships, and financial context.
GLEIF LEI record
https://api.gleif.org/api/v1/lei-records/98450082D0D460CD9E92
legal-page
https://help.veriff.com/en/collections/2479060-legal
legal-page
https://www.veriff.com/do-not-sell-my-personal-information
legal-page
https://www.veriff.com/cookie-notice
legal-page
https://www.veriff.com/recruitment-privacy-notice
legal-page
https://www.veriff.com/bug-bounty
legal-page
https://www.veriff.com/privacy-notice
subprocessor-list
https://help.veriff.com/en/articles/6896122-sub-processors-used-by-veriff
subprocessor-list
https://www.veriff.com/data-processing-addendum/ver-dpa-2304
Veriff legal page
https://www.veriff.com/wp-content/uploads/2025/05/General-Terms-of-Service-for-Veriff-Station.pdf
website
https://www.veriff.com/
legal-page
https://www.veriff.com/et/recruitment-privacy-notice
legal-page
https://www.veriff.com/pt-br/recruitment-privacy-notice
legal-page
https://www.veriff.com/et/privacy-notice
legal-page
https://www.veriff.com/pt-br/privacy-notice
legal-page
https://www.veriff.com/es/privacy-notice
Veriff official website
https://veriff.com
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