Third Party Products and Terms

Third Party Service Providers

Last Updated: 1 April 2023

Verify 365 collects and processes three categories of data which are defined here:

  1. 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.
  1. 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.
  1. 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

pastedGraphic.png To provide Verify 365 Services
IVXS UK Ltd trading as Comply Advantage

Service: PEPs and Sanctions checks

Number: 08964733

England

pastedGraphic.png To provide Verify 365 Services
Syncfusion, Inc. t/a BoldSign

Service: eSignatures

United States

pastedGraphic.png To provide Verify 365 Services
Stripe Payments UK Ltd 

Service: ePayments

Number: 08480771

England

pastedGraphic.png To provide Verify 365 Services
GoCardless S.A.S

Service: Open Banking

Number: 834422180

France

pastedGraphic.png To provide Verify 365 Services
Simunix Limited t/a T2A 

Service: Address Verification

Number: 03684982

England

pastedGraphic.png To provide Verify 365 Services

 

Technical Service Providers

Third Party Consumer Data Verify 365 Client Data Enquiries Data Purpose of data processing
Microsoft pastedGraphic.png pastedGraphic.png pastedGraphic.png Communications
GoCardless Ltd pastedGraphic.png Direct debits
AWS pastedGraphic.png pastedGraphic.png pastedGraphic.png Hosting
Pipedrive pastedGraphic.png pastedGraphic.png Sales CRM
Intercom pastedGraphic.png pastedGraphic.png Instant chat
SendGrid pastedGraphic.png pastedGraphic.png Eshots
Stripe pastedGraphic.png Payments
Trustpilot pastedGraphic.png Reviews
Twillio pastedGraphic.png pastedGraphic.png SMS texts

 

 

 

 

 

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