Veriff
Veriff provides identity verification services using AI to detect fraud, ensure KYC compliance, and support global digital growth.
Subprocessors (24)
Processed Jul 29, 2026 · source disclosure ↗
| vendor | purpose | evidence |
|---|---|---|
| Provides storage, computing and media processing. | “Amazon Web Services EMEA SARL, a company incorporated under the laws of Ireland, with offices at One Burlington Plaza, Burlington Road, Dublin 4, Ireland” source | |
| Data Innovation S.A.S. Colombia, USA | Information verification against local authorities' data source. | “Data Innovation S.A.S., with registered address at Calle 25B #39a-30, Bogota D.C., Colombia” source |
| Data Zoo Pty Ltd Australia, Singapore, Canada, USA, EEA | Information verification against external data sources. | “Data Zoo Pty Ltd, with registered address at Suite 1803 99 Mount Street, North Sydney NSW 2060, Australia.” source |
| Provides review support for verification services. | “EXLService (Ireland) Limited, a company incorporated under the laws of Ireland, with offices at One Spencer Dock, North Wall Quay, Dublin 1, Ireland” source | |
| Information verification against external data sources, e.g. Mexico local authorities' registries. | “FIMPE Fideicomiso F/00185, a company incorporated under the laws of Mexico, with address at Louisiana No. 58, Colonia Nápoles, Alcaldía Benito Juárez, CP. 03810, Ciudad de México” source | |
| Global Data Consortium, Inc. India, USA | Proof of address extraction. | “Global Data Consortium, Inc., a North Carolina Corporation with offices at 1101 Haynes Street, Suite 109 Raleigh, NC, USA, 27604” source |
| Provides computing and media processing. | “Google Cloud EMEA, a company incorporated under the laws of Ireland, with offices at Gordon House, Barrow Street, Dublin 4, Ireland” source | |
| Hotjar EEA, US | Facilitates fixing bugs and improving customer's UX (user experience). | “Hotjar Limited, a company incorporated under the laws of Malta, with registered office at Dragonara Business Centre, 5th Floor, Dragonara Road, Paceville St Julian's STJ 3141, Malta.” source |
| IDMERIT LLC USA | Information verification against external data sources. | “IDMERIT LLC, with registered address at 8 The Green, Suite # 8602, Dover, Delaware, 19901, USA” source |
| Provides technical solution for our customer support communications. | “Intercom R&D Unlimited Company, an Irish company with offices at 2nd Floor, Stephen Court, 18-21 St. Stephen’s Green, Dublin 2, Republic of Ireland.” source | |
| IVXS UK Ltd. UK, Ireland | PEP and sanctions functionalities, if provided to the Customer. | “IVXS UK LTD, trading as COMPLYADVANTAGE, with company number 08964733 whose registered office is 9th Floor Newcombe House, 43-45 Notting Hill Gate, London W11 3LQ, United Kingdom” source |
| Information verification against external data sources, e.g. local authorities' registries. | “London Stock Exchange Group plc, 10 Patermoster Square, London EC4M 7LS, United Kingdom” source | |
| Member Check Pty Ltd EEA, Australia | Provides functions for Business AML service. | “Member Check Pty Ltd, with registered address at SE 213, 7 Railway Street Chatswood NSW 2067, Australia” source |
| Messente EEA | Provides end-user communication solutions (inc. mobile fallback). | “Messente Communications OÜ, a company incorporated under the laws of Estonia, with registered office at Akadeemia tn 3, 51003 Tartu, Estonia” source |
| Nufi Inc. USA, Mexico | Information verification against external data sources, e.g. Mexico local authorities' registries. | “Nufi Inc., a company incorporated under laws of Delaware, with EIN number 87-1278783, with a registered address 2803 Philadelphia Pike, Ste B PMB 685, Claymont, DE, USA, 19703” source |
| Ocrolus, Inc. India, USA | Proof of address extraction. | “Ocrolus, Inc., with registered address at 101 Greenwich Street, Fl. 23, New York, New York 10006, USA” source |
| Tampering Check & Proof of Address Fraud Check | “Resistant AI, s.r.o., a company registered in the Czech Republic, under company number 07825439 with registered office at Lazarská 13/8, Nové Město, 120 00 Prague 1.” source | |
| Provides technical solution for our customer support communications. | “SFDC Ireland Limited (SalesForce) with offices at Salesforce Tower, 60 R801, North Dock, Dublin, Ireland, D01 W2Y3” source | |
| Twilio Ireland Limited EEA, US | Provides end-user communication solutions (inc. mobile fallback). | “Twilio Ireland Limited, a company incorporated under the laws of Ireland, with offices at 25-28 North Wall Quay, Dublin 1, Ireland” source |
| Veriff Brazil Ltda. EEA, UK, US, Brazil | Provide functions for Veriff’s identity verification service provision. | “Veriff Brazil Ltda., with registered address at Rua Joaquim Floriano, 243, conjunto 72, Itaim Bibi, in the City of São Paulo, State of São Paulo, Brazil, Zip Code 04534-010” source |
| Veriff Inc. EEA, UK, US, Brazil | Provide functions for Veriff’s identity verification service provision. | “Veriff Inc., with registered address at 251 Little Falls Drive Wilmington, New Castle County Delaware 19808-1674 State of Delaware, United States” source |
| Veriff OÜ EEA, UK, US, Brazil | Provide functions for Veriff’s identity verification service provision. | “Veriff OÜ, with registered address at Niine 11, Tallinn, 10414, Harju county, Estonia” source |
| Veriff Spain S.L. EEA, UK, US, Brazil | Provide functions for Veriff’s identity verification service provision. | “Veriff Spain S.L., a company incorporated under the laws of Spain, with registered office at Avenida Diagonal 123, 00805 Barcelona, Spain” source |
| Veriff UK Ltd EEA, UK, US, Brazil | Provide functions for Veriff’s identity verification service provision. | “Veriff UK Ltd, with registered address at 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom” source |
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Provides storage, computing and media processing.
“Amazon Web Services EMEA SARL, a company incorporated under the laws of Ireland, with offices at One Burlington Plaza, Burlington Road, Dublin 4, Ireland” source
- Data Innovation S.A.S.Colombia, USA
Information verification against local authorities' data source.
“Data Innovation S.A.S., with registered address at Calle 25B #39a-30, Bogota D.C., Colombia” source
- Data Zoo Pty LtdAustralia, Singapore, Canada, USA, EEA
Information verification against external data sources.
“Data Zoo Pty Ltd, with registered address at Suite 1803 99 Mount Street, North Sydney NSW 2060, Australia.” source
-
Provides review support for verification services.
“EXLService (Ireland) Limited, a company incorporated under the laws of Ireland, with offices at One Spencer Dock, North Wall Quay, Dublin 1, Ireland” source
-
Information verification against external data sources, e.g. Mexico local authorities' registries.
“FIMPE Fideicomiso F/00185, a company incorporated under the laws of Mexico, with address at Louisiana No. 58, Colonia Nápoles, Alcaldía Benito Juárez, CP. 03810, Ciudad de México” source
- Global Data Consortium, Inc.India, USA
Proof of address extraction.
“Global Data Consortium, Inc., a North Carolina Corporation with offices at 1101 Haynes Street, Suite 109 Raleigh, NC, USA, 27604” source
-
Provides computing and media processing.
“Google Cloud EMEA, a company incorporated under the laws of Ireland, with offices at Gordon House, Barrow Street, Dublin 4, Ireland” source
- HotjarEEA, US
Facilitates fixing bugs and improving customer's UX (user experience).
“Hotjar Limited, a company incorporated under the laws of Malta, with registered office at Dragonara Business Centre, 5th Floor, Dragonara Road, Paceville St Julian's STJ 3141, Malta.” source
- IDMERIT LLCUSA
Information verification against external data sources.
“IDMERIT LLC, with registered address at 8 The Green, Suite # 8602, Dover, Delaware, 19901, USA” source
-
Provides technical solution for our customer support communications.
“Intercom R&D Unlimited Company, an Irish company with offices at 2nd Floor, Stephen Court, 18-21 St. Stephen’s Green, Dublin 2, Republic of Ireland.” source
- IVXS UK Ltd.UK, Ireland
PEP and sanctions functionalities, if provided to the Customer.
“IVXS UK LTD, trading as COMPLYADVANTAGE, with company number 08964733 whose registered office is 9th Floor Newcombe House, 43-45 Notting Hill Gate, London W11 3LQ, United Kingdom” source
-
Information verification against external data sources, e.g. local authorities' registries.
“London Stock Exchange Group plc, 10 Patermoster Square, London EC4M 7LS, United Kingdom” source
- Member Check Pty LtdEEA, Australia
Provides functions for Business AML service.
“Member Check Pty Ltd, with registered address at SE 213, 7 Railway Street Chatswood NSW 2067, Australia” source
- MessenteEEA
Provides end-user communication solutions (inc. mobile fallback).
“Messente Communications OÜ, a company incorporated under the laws of Estonia, with registered office at Akadeemia tn 3, 51003 Tartu, Estonia” source
- Nufi Inc.USA, Mexico
Information verification against external data sources, e.g. Mexico local authorities' registries.
“Nufi Inc., a company incorporated under laws of Delaware, with EIN number 87-1278783, with a registered address 2803 Philadelphia Pike, Ste B PMB 685, Claymont, DE, USA, 19703” source
- Ocrolus, Inc.India, USA
Proof of address extraction.
“Ocrolus, Inc., with registered address at 101 Greenwich Street, Fl. 23, New York, New York 10006, USA” source
-
Tampering Check & Proof of Address Fraud Check
“Resistant AI, s.r.o., a company registered in the Czech Republic, under company number 07825439 with registered office at Lazarská 13/8, Nové Město, 120 00 Prague 1.” source
-
Provides technical solution for our customer support communications.
“SFDC Ireland Limited (SalesForce) with offices at Salesforce Tower, 60 R801, North Dock, Dublin, Ireland, D01 W2Y3” source
- Twilio Ireland LimitedEEA, US
Provides end-user communication solutions (inc. mobile fallback).
“Twilio Ireland Limited, a company incorporated under the laws of Ireland, with offices at 25-28 North Wall Quay, Dublin 1, Ireland” source
- Veriff Brazil Ltda.EEA, UK, US, Brazil
Provide functions for Veriff’s identity verification service provision.
“Veriff Brazil Ltda., with registered address at Rua Joaquim Floriano, 243, conjunto 72, Itaim Bibi, in the City of São Paulo, State of São Paulo, Brazil, Zip Code 04534-010” source
- Veriff Inc.EEA, UK, US, Brazil
Provide functions for Veriff’s identity verification service provision.
“Veriff Inc., with registered address at 251 Little Falls Drive Wilmington, New Castle County Delaware 19808-1674 State of Delaware, United States” source
- Veriff OÜEEA, UK, US, Brazil
Provide functions for Veriff’s identity verification service provision.
“Veriff OÜ, with registered address at Niine 11, Tallinn, 10414, Harju county, Estonia” source
- Veriff Spain S.L.EEA, UK, US, Brazil
Provide functions for Veriff’s identity verification service provision.
“Veriff Spain S.L., a company incorporated under the laws of Spain, with registered office at Avenida Diagonal 123, 00805 Barcelona, Spain” source
- Veriff UK LtdEEA, UK, US, Brazil
Provide functions for Veriff’s identity verification service provision.
“Veriff UK Ltd, with registered address at 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom” source