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ON THIS PAGE
1. Veriff Terms of Service
2. Data Processing Addendum
3. Referenced and/or Conditional Materials

Veriff Documents

1. Veriff Terms of Service

Current version (valid from 14/01/2025):

  • English: Veriff Terms of Service

  • Spanish: Condiciones de Servicio de Veriff

  • Portuguese: Contrato de Prestação de Serviços da Veriff

  • Previous versions:

    • English (17/11/2023-13/01/2025): Veriff Terms of Service
    • Spanish (17/11/2023-13/01/2025): Condiciones de Servicio de Veriff
    • Portuguese (17/11/2023-13/01/2025): Contrato de Prestação de Serviços da Veriff
    • English (20/02/2023-16/11/2023): Veriff Terms of Service

2. Data Processing Addendum

Current version (valid from 10/06/2025):

  • English: Data Processing Addendum

  • Spanish: Adenda Sobre Tratamiento de Datos

  • Portuguese: Adendo De Tratamento De Dados

  • Previous versions

    • English (17/11/2023-09.06.2025): Data Processing Addendum

    • Spanish (17/11/2023-09.06.2025): Adenda Sobre Tratamiento de Datos

    • Portuguese (17/11/2023-09.06.2025): Adendo De Tratamento De Dados

    • English (13/07/2023-16/11/2023): Data Processing Addendum

    • English (20/02/2023-12/07/2023): Data Processing Addendum

3. Referenced and/or Conditional Materials

External Sources Exhibit (if applicable)

  • English (valid from 21/05/2024): External Sources Exhibit

  • Previous Versions:

    • English (17/11/2023-20/05/2024): External Soruces Exhibit

    • English (16/08/2023-16/11/2023): External Sources Exhibit

Data Retention

  • English: Data Retention on Veriff’s Service

Sub-Processors List

  • English: Sub-processors used by Veriff

External Data Sources

  • English: Veriff’s Use of External Data Sources

Security and Compliance

  • English: Security and Compliance

Veriff Industry, Geographic, and Service Specific Requirements (if applicable)

  • English: Veriff Industry, Geographic, and Service Specific Requirements Addendum (“VIGS Addendum”)

Limitations and Exclusions to Response Times

  • English: Limitations and Exclusions to Response Times

  • Spanish: Limitaciones y Exclusiones de los Tiempos de Respuesta

  • Portuguese: Limitações e Exclusões aos Tempos de Resposta

  • Products
    • Identity & Document Verification
    • Proof of Address
    • Database Verification
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  • Solutions
    • Financial Services
    • eCommerce & Marketplaces
    • Communities
    • iGaming & Video Gaming
    • Mobility & Transportation
    • Human Resources
  • no title
    • Onboarding
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    • Age Verification
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    • Know Your Customer
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    • KYC Center
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