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)) | Surepass Technologies Private Limited | Part of Aadhaar Database Verification Check |
United States of America | Sub-processor’s proprietary database | London Stock Exchange Group plc | Part of Social Security Number Verification Service |
United States of America | Sub-processor’s proprietary database | IDMERIT LLC | Part of USA Credit (US15) Database Registry Check |
United Kingdom | Sub-processor’s proprietary database and searches for PEP & Sanction & Adverse Media checks | IVXS UK LTD, trading as COMPLYADVANTAGE | 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 | Nufi Inc. | Part of INE Database Verification Check |
Mexico | RENAPO (Registro Nacional de Población) database | Nufi Inc. | Part of CURP Database Verification Check |
Mexico | INE database | FIMPE Fideicomiso F/00185 | 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
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Colombia | Colombian National Registry of Civil Status (Registraduría Nacional del Estado Civil de Colombia) | Data Innovation S.A.S. | Part of Registraduria Database Verification Check |
United Kingdom | Electoral Register of the United Kingdom | London Stock Exchange Group plc | 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 | London Stock Exchange Group plc
| Part of the UK Electoral Roll and Credit Header Database Verification Check and the UKDIATF Certified Identity Verification (M1B)
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