Veriff

Security and trust center evidence

Veriff is a global AI-native identity platform building trust online

veriff.com AI toolsLast verified 21 Sep 2026

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SOC 2Vendor-stated

GDPRVendor-stated

ISO 27001Vendor-stated

Cyber EssentialsVendor-stated

ISO 27017Vendor-stated

ISO 27018Vendor-stated

CCPAVendor-stated

Veriff has 7 vendor-stated rows in the CertReports index, last verified 21 Sep 2026. The strongest row is SOC 2: Vendor states SOC 2 Type II on its trust centre. This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.

Reviewer brief

As of 21 Sep 2026, CertReports holds 7 vendor-stated rows for Veriff, drawn from its trust centre (Vanta). Veriff states on its trust centre that it holds a SOC 2 Type II report, a data processing agreement, an ISO/IEC 27001 certificate, an Cyber Essentials certificate, an ISO/IEC 27017 certificate, an ISO/IEC 27018 certificate and an CCPA / CPRA privacy notice, captured 21 Sep 2026; these are vendor statements, not independent confirmations. No public evidence was found for HIPAA, PCI DSS and FedRAMP as of 21 Sep 2026; that is a gap in the public record, not a finding of non-coverage, and the vendor can supply it under NDA.

SOC 2: Vendor states SOC 2 Type II on its trust centre, vendor-stated as of 21 Sep 2026
GDPR: Vendor states GDPR on its trust centre, vendor-stated as of 21 Sep 2026

Facts only, each dated; nothing here is inferred, scored or advised.

Among ai tools vendors

0verified rows

Category median 0, across 96 indexed ai tools vendors. Veriff has no registry-verified row yet, like 73 percent of them; its evidence is vendor-stated or reported.

biometric authenticationdocument verificationfraud preventionidentity verificationkyc

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Compliance grid

No public evidence yet for HIPAA, FedRAMP, PCI DSS, CSA STAR, ISO 27701, ISO 42001. This does not mean the vendor lacks them; it means nothing public was found at the last check.

Legal artefacts

Subprocessor list

Public · 16 subprocessors listed on the trust centre · as of 21 Sep 2026

Open

Public · as of 21 Sep 2026

Open

Subprocessors (16)

Amazon Web Services EMEA SARLStorage, computing and media processing · EEA
DI
Data Innovation S.A.S.Information verification against local authorities' data source. · Colombia and USA
EXLService (Ireland) LimitedReview support for verification services · India
FF
FIMPE Fideicomiso F/00185Information verification against external data sources, e.g. Mexico local authorities' registries. · Mexico
Google Cloud EMEAMedia processing · EEA
Hotjar LimitedFixing bugs and improving customer's UX · EEA and US
IL
IDMERIT LLCInformation verification against external data sources · US
IVXS UK LTD, trading as COMPLYADVANTAGEPEP and sanctions functionalities · UK and Ireland
LS
London Stock Exchange Group plcInformation verification against external data sources · EEA
MC
Messente Communications OÜEnd-user communication solutions · EEA
NI
Nufi IncInformation verification against external data sources · USA and Mexico
OI
Ocrolus, Inc.Proof of address extraction · India and USA
RA
Resistant AI, s.r.o.Proof of Address Fraud Check · EEA
SFDC Ireland Limited (SalesForce)Customer support · EEA
Twilio Ireland LimitedEnd-user communication solutions · EEA, storage in the US
Veriff Spain S.L., Veriff UK Ltd, Veriff Inc., Veriff Brazil Ltda.Provide functions for Veriff’s identity verification service provision · Data storage in EEA (Ireland). Processing in the EEA, the UK, the US and Brazil