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TRUST CENTER

Trust from the first hello

Veriff is the transparency company. We are developing strong processes to ensure our products, services, and technical infrastructure are safe and reliable. Veriff implements appropriate physical, technical, and organisational measures to ensure the security of customer data. Additionally, Veriff has developed a complete roadmap to ensure we are certified against global industry standards.

ISO/IEC 27001:2022 and SOA

ISO/IEC 27001:2022 and SOA (Statement of Applicability) extended to ISO/IEC 27017:2015 (Cloud Services) and ISO/IEC 27018:2019 (Cloud Security for PII data).

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SOC2 – Type II

SOC 2 compliance demonstrates that Veriff has adequate controls in place governing information security in our environment.

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GDPR EU

We have put in place a compliance framework, which covers the different policies and operating procedures that contributes to assure compliance with the GDPR requirements.

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UKDIATF

UKDIATF provides guidance and requirements for identity and authentication service providers to ensure that they meet certain technical and security standards, as well as principles for protecting users’ privacy and data.

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ISO/IEC 30107-3 Level 1

Veriff conforms with ISO/IEC 30107-3 as tested by iBeta Quality Assurance, an independent NIST/NVLAP accredited third-party biometrics testing lab that ensures our biometric technology functions to the highest standards.

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ISO/IEC 301107-3 Level 2

Veriff conforms with ISO/IEC 30107-3 as tested by iBeta Quality Assurance, an independent NIST/NVLAP accredited third-party biometrics testing lab that ensures our biometric technology functions to the highest standards.

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How does Veriff stay up-to-date with compliance standards?

BUSINESS QUALITY PLAN

Our Business Quality Plan is designed according to ISO 9001:2015 to create a strong foundation for process, compliance, and continuous systems’ improvement.

QUALITY DOCUMENTATION SYSTEM

Our Quality Documentation System ensures that our processes are documented to fulfill ISO requirements and to consistently prove the effectiveness of our processes.

TRAINED COMPLIANCE EXPERTS

Employees are trained at the beginning and, continuously during their employment on information security, data privacy and quality management.

CAPA

We ensure the effectiveness of our controls by conducting regular audits and managing a thorough CAPA (corrective and preventive actions) process for observations and corrective actions.

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For more insight into Veriff’s commitment to security and compliance, explore our Trust Centre.

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