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Loading Skip to Main Content Sub-processors used by Veriff Oct 16, 2026 Knowledge Content Default sub-processors for Veriff’s service provision Google Cloud EMEA, a company incorporated under the laws of Ireland, with offices at Gordon House, Barrow Street, Dublin 4, Ireland What does the sub-processor do? Provides computing and media processing. What is the primary processing location? EEA. DORA Subcontractor as defined in the DORA Addendum Amazon Web Services EMEA SARL, a company incorporated under the laws of Luxembourg, 38 Avenue John F. Kennedy, L-1855, Luxembourg What does the sub-processor do? Provides storage, computing and media processing. What is the primary processing location? EEA. DORA Subcontractor as defined in the DORA Addendum Twilio Ireland Limited, a company incorporated under the laws of Ireland, with offices at 25-28 North Wall Quay, Dublin 1, Ireland What does the sub-processor do? Provides end-user communication solutions (inc. mobile fallback). What is the primary processing location? EEA, storage in the US. End-user’s phone number may be transferred to a third country if the end-user is using a third country’s mobile network. Messente Communications OÜ, a company incorporated under the laws of Estonia, with registered office at Akadeemia tn 3, 51003 Tartu, Estonia What does the sub-processor do? Provides end-user communication solutions (inc. mobile fallback). What is the primary processing location? EEA. End-user’s phone number may be transferred to a third country if the end-user is using a third country’s mobile network. 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. What does the sub-processor do? Facilitates fixing bugs and improving customer's UX (user experience). What is the primary processing location? EEA but may process data also in the US. SFDC Ireland Limited (SalesForce) with offices at Salesforce Tower, 60 R801, North Dock, Dublin, Ireland, D01 W2Y3 What does the sub-processor do? Provides technical solution for our customer support communications. What is the primary processing location? EEA. Note that email communications may be in transit over the (global) Internet and may be processed by email processing servers hosted globally. EXLService (Ireland) Limited, a company incorporated under the laws of Ireland, with offices at One Spencer Dock, North Wall Quay, Dublin 1, Ireland What does the sub-processor do? Provides review support for verification services. What is the primary processing location? India. Veriff’s group entities: Depending on the contracting entity specified in the Order Form, either Veriff OÜ or Veriff Brazil Ltda acts as the data processor, with all other Veriff group entities listed below acting as sub-processors. Veriff OÜ, with registered address at Niine 11, Tallinn, 10414, Harju county, Estonia 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 Veriff Spain S.L., a company incorporated under the laws of Spain, with registered office at Avenida Diagonal 123, 00805 Barcelona, Spain Veriff UK Ltd, with registered address at 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom Veriff Inc., with registered address at 251 Little Falls Drive Wilmington, New Castle County Delaware 19808-1674 State of Delaware, United States What do the sub-processors do? Provide functions for Veriff’s identity verification service provision. What are the primary processing locations? Data storage in EEA (Ireland). Processing in the EEA, the UK, the US and Brazil. Conditional sub-processors used only if the Customer purchases certain services and features 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 What does the sub-processor do? PEP and sanctions functions for identity verification and Business AML services. What is the primary processing location? UK and Ireland. DORA Subcontractor as defined in the DORA Addendum London Stock Exchange Group plc, 10 Patermoster Square, London EC4M 7LS, United Kingdom What does the sub-processor do? Information verification against external data sources, e.g. local authorities' registries. What are the primary processing locations? EEA. End-user’s verification information may be transferred to a third country if data needs to be checked outside of the EEA. Services formerly provided by Global Data Consortium, Inc., a North Carolina Corporation with offices at 1101 Haynes Street, Suite 109 Raleigh, NC, USA, 27604 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. What does the sub-processor do? Tampering Check & Proof of Address Fraud Check What is the primary processing location? EEA. DORA Subcontractor as defined in the DORA Addendum 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 What does the sub-processor do? Information verification against external data sources, e.g. Mexico local authorities' registries. What are the primary processing locations? USA and Mexico. 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 What does the sub-processor do? Information verification against external data sources, e.g. Mexico local authorities' registries. What are the primary processing locations? Mexico. Data Innovation S.A.S., with registered address at Calle 25B #39a-30, Bogota D.C., Colombia What does the sub-processor do? Information verification against local authorities' data source. What are the primary processing locations? Colombia and USA. IDMERIT LLC, with registered address at 8 The Green, Suite # 8602, Dover, Delaware, 19901, USA What does the sub-processor do? Information verification against external data sources. What are the primary processing locations? USA. DORA Subcontractor as defined in the DORA Addendum Member Check Pty Ltd, with registered address at SE 213, 7 Railway Street Chatswood NSW 2067, Australia What does the sub-processor do? Provides functions for Business AML service. What is the primary processing location? EEA and Australia. Data Zoo Pty Ltd, with registered address at Suite 1803 99 Mount Street, North Sydney NSW 2060, Australia. What does the sub-processor do? Information verification against external data sources. What is the primary processing location? Australia, Singapore, Canada, USA, and EAA DORA Subcontractor as defined in the DORA Addendum Trinsic Technologies, Inc., a Delaware corporation, with its principal place of business at 7533 S. Center View Court, West Jordan, Utah 84084, USA. What does the sub-processor do? Information verification against national eID schemes, government and biometric registries, and digital wallet providers. What is the primary processing location? United States. DORA Subcontractor as defined in the DORA Addendum Title Sub-processors used by Veriff URL Name Sub-processors-used-by-Veriff Data Privacy & Security Related Articles Veriff’s use of external data sources Number of Views8.26K How can users upload ID documents for verification using Veriff's platform? Number of Views733 PDF Exporting of Verification sessions Number of Views229 How can I manage and customize verification flows using Veriff's API, SDK, and platform options? Number of Views314 The list of browsers Veriff supports Number of Views241 Trending Articles How do you allow our service to use your camera? Service Support Information Follow These Steps to Verify Yourself Successfully Sub-processors used by Veriff What if your camera does not focus on the document? Loading Sub-processors used by Veriff