Third Party Service Providers
Last Updated: 1 April 2023
Verify 365 collects and processes three categories of data which are defined here:
- Consumer Data – Data provided by an individual who has registered as a consumer via the Verify 365 App or Verify 365 Web-portal, and set up a Verify 365 Consumer Account.
- Verify 365 Client Data – Data provided by a client of Verify 365 which has purchased Verify 365 Services. This will be a lawyer, agent, broker or other professional.
- Enquiries Data – Data provided via support queries, demo requests or other enquiries.
Verify 365 limits the data that is shared with Third Party Service Providers to ensure only the data that is required is shared with each third party.
Below we list the Data Providers and Technical Service Providers we use and which categories of data we share with each.
The list below is not exhaustive and may change from time to time.
Data Providers
| Third Party | Consumer Data | Verify 365 Client Data | Enquiries Data | Purpose of data processing |
| Nordigen Solutions Service: Open Banking Number: 40103982535 Latvia |  | ☒ | ☒ | To provide Verify 365 Services |
| IVXS UK Ltd trading as Comply Advantage Service: PEPs and Sanctions checks Number: 08964733 England | | ☒ | ☒ | To provide Verify 365 Services |
| Syncfusion, Inc. t/a BoldSign Service: eSignatures United States | | ☒ | ☒ | To provide Verify 365 Services |
| Stripe Payments UK Ltd Service: ePayments Number: 08480771 England | | ☒ | ☒ | To provide Verify 365 Services |
| GoCardless S.A.S Service: Open Banking Number: 834422180 France | | ☒ | ☒ | To provide Verify 365 Services |
| Simunix Limited t/a T2A Service: Address Verification Number: 03684982 England | | ☒ | ☒ | To provide Verify 365 Services |
Technical Service Providers
| Third Party | Consumer Data | Verify 365 Client Data | Enquiries Data | Purpose of data processing |
| Microsoft | | | | Communications |
| GoCardless Ltd | ☒ | | ☒ | Direct debits |
| AWS | | | | Hosting |
| Pipedrive | ☒ | | | Sales CRM |
| Intercom | | | ☒ | Instant chat |
| SendGrid | ☒ | | | Eshots |
| Stripe | ☒ | | ☒ | Payments |
| Trustpilot | ☒ | | ☒ | Reviews |
| Twillio | | | ☒ | SMS texts |