To support delivery of our certain services purchased by the Customer, Veriff OU (or one of its affiliates) (collectively used here as "Veriff"), may engage and use external data sources, such as data registries, either directly or through a third party service provider. In the event the Customer purchases a service that relies upon such a source, then the Customer authorises and instructs Veriff to transfer the Customer Data to the data source country, data provider and acknowledges and agrees that Veriff may use the registry data for any of the following purposes:

Offer a standalone service to verify end-users data against the source
Offer identity verification based on the data
Offer identity verification assisted by the data
Other use-cases as described under Veriff’s agreement with the Customer

All external data sources rely upon third party, e.g. government or proprietary, data sources and resources for which uptime and availability may not correspond to uptime and availability offered by Veriff.

The use of external data sources is offered using different data providers, as listed below, who can also act as our sub-processors. For more information concerning our sub-processors click here.

List of data source countries, data sources, data providers and usage in the context of Veriff’s service

Country	Data source	Data provider	Service description
Estonia	Estonian Population Registry	Republic of Estonia, Ministry of the Interior	As part of the IDV Service purchased by Customer (as applicable)
India	Unique Identification Authority Of India (Central Identities Data Repository (CIDR))	Veriff’s subprocessor	Part of Aadhaar Database Verification Check
United States of America	Sub-processor’s proprietary database	Veriff’s subprocessor	Part of Social Security Number Verification Service
United Kingdom	Sub-processor’s proprietary database and searches for PEP & Sanction & Adverse Media checks	Veriff’s subprocessor	Part of the PEP & Sanction & Adverse Media checks in the Service and the UKDIATF Certified Identity Verification (M1B)
United Kingdom	Service provider's proprietary database of fraudulent conducts	Cifas	Part of the UKDIATF Certified Identity Verification (M1B) and the UKDIATF Certified Identity Verification (M1A)
Mexico	INE’s Lista Nominal database	Veriff’s subprocessor	Part of INE Database Verification Check
Mexico	RENAPO (Registro Nacional de Población) database	Veriff’s subprocessor	Part of CURP Database Verification Check
Mexico	INE database	Veriff's subprocessor	Part of INE Biometric Database Verification Check
Brazil	Brazilian Federal Revenue Department (Receita Federal do Brasil)	Brazilian Federal Data Processing Service (Serviço Federal de Processamento de Dados)	Part of CPF Database Verification Check
Colombia	Colombian National Registry of Civil Status (Registraduría Nacional del Estado Civil de Colombia)	Veriff's subprocessor	Part of Registraduria Database Verification Check
United Kingdom	Electoral Register of the United Kingdom	Veriff's subprocessor	Part of the UK Electoral Roll and Credit Header Database Verification Check and the UKDIATF Certified Identity Verification (M1B)
United Kingdom	Sub-processor’s proprietary database for credit header data of individuals who have active lines of credit in the United Kingdom	Veriff's subprocessor	Part of the UK Electoral Roll and Credit Header Database Verification Check and the UKDIATF Certified Identity Verification (M1B)