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Youverify
GDPR evidence
Streamline compliance with Youverify's fraud and AML
No public evidenceYouverify and GDPR
CertReports found no public GDPR evidence for Youverify as of unknown date. This does not mean the vendor is non-compliant. It means CertReports found no public evidence at the last check.
Evidence
VerifiedActive: EU-US Certification, UK Extension Certification, SW-US Certification
as of 2 Nov 2026 · confidence 100%- Kind
- Listing
- Issued or listed
- 6 Sep 2023
- Expires or valid through
- 18 Aug 2027
- Scope
- Youverify Inc. processes personal information to provide digital identity verification, address verification, Know Your Customer (KYC) automation, fraud prevention, and compliance solutions. We collect and process identifiers such as names, addresses, identification documents, biometric data, and contact details to enable secure onboarding, regulatory compliance, and customer authentication. We also process supplier information (such as registration and tax documents) for business operations, invoicing, and contract management. For employees, we process HR-related information, including identification, contact, employment, and payroll details, for recruitment, career development, payroll, and compliance with employment laws. We may use personal information to provide secure access to our platform, deliver requested services, process payments, improve and test our products, ensure legal and regulatory compliance. We disclose limited personal information to trusted third parties, including cloud hosting providers, payment processors, regulatory authorities, and vetted business partners, strictly to support service delivery, compliance, and business operations. We may also disclose personal information if required by law or to protect our legal rights. Youverify Inc. processes personal data received from the European Union, United Kingdom, and Switzerland in reliance on the EU-U.S. DPF, the UK Extension to the EU-U.S. DPF, and the Swiss-U.S. DPF.
| Source | Captured | Quote | Links |
|---|---|---|---|
Data Privacy Framework list Official registry · HTTP 200 | 2 Nov 2026 | Youverify Inc: Active: EU-US Certification, UK Extension Certification, SW-US Certification | Live pagesha256 07bda32006 |
Data Privacy Framework list Official registry · HTTP 200 | 17 Sep 2026 | Youverify Inc: Inactive | Live pagesha256 4fcda3939d |
What GDPR means, and what it does not
"GDPR compliant" is a claim, not a certification. The verifiable facts are a public DPA, SCC usage, an EU representative, data residency options and a Data Privacy Framework listing.
Read the GDPR guide and browse all vendors with evidenceQuestions buyers ask
Is Youverify GDPR compliant?
There is no GDPR certification in general use. The verifiable facts are a public data processing agreement, standard contractual clauses, an EU representative and a Data Privacy Framework listing. See the legal artefacts and the DPF row on this page, each with its capture date.
How does CertReports verify this?
Every state carries a capture date, a source and a snapshot link. Registry rows come from the official registry data; vendor statements come from the vendor’s own page or trust centre; nothing is inferred. Vendors can dispute any row and corrections ship within two business days.
Change history
- 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
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