Third Party Products and Terms

Third Party Service Providers

Last Updated: 30 October 2026

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.

2. 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.

3. 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
GoCardless (formerly Nordigen) Service: Open Banking Number: 834422180 France		☒	☒	To provide Verify 365 Services
Twilio Service: Communications Number: 07945978 UK		☒	☒	To provide Verify 365 Services
CM Service: Communications Number: 08141550 UK		☒	☒	To provide Verify 365 Services
Syncfusion, Inc. t/a BoldSign Service: eSignatures Number: 15910730 USA		☒	☒	To provide Verify 365 Services
Stripe Payments UK Ltd Service: ePayments Number: 08480771 UK		☒	☒	To provide Verify 365 Services
RELX UK Ltd (t/a LexisNexis) Service: Address Services Number: 02746621 UK		☒	☒	To provide Verify 365 Services
KYC6 Ltd Service: PEPs/Sanctions Services Number: 08928879 UK		☒	☒	To provide Verify 365 Services

Technical Service Providers

Third Party	Consumer Data	Verify 365 Client Data	Enquiries Data	Purpose of data processing
Microsoft				Communications
AWS			☒	Hosting
Salesforce	☒			Sales CRM
Twilio		☒	☒	SMS Comms