Privacy-by-design. Audit-ready security controls mapped to global regulations.
We apply data minimization, explicit consent, and purpose limitation at every step—backed by encryption in transit and at rest, granular role-based access control, and configurable retention. Every action is time-stamped and signed to produce regulator-grade audit evidence. Our program includes DPIA/TRA workflows, vendor due diligence and DPAs, incident response runbooks, and regionalization options to help you meet residency needs.
Collect only what’s required, for defined purposes, with configurable fields and masking options.
Explicit consent capture, versioned policies, and revocation flows with user-facing notices.
TLS in transit; strong encryption at rest; options for KMS/HSM-backed key management.
Granular roles, scoped access, session controls, and just-in-time elevation with audit.
Policy-driven retention, legal holds, and verifiable deletion with evidence records.
Time-stamped, integrity-protected logs per action and decision for regulator-grade audits.
Subprocessor due diligence, contractual DPAs, and continuous vendor monitoring.
Regional hosting options and controlled cross-border transfers with SCCs where applicable.
Runbooks, SLAs, notification workflows, and post-incident reviews with remediation.
From collection to deletion, every stage is governed by policy: lawful basis & consent, secure processing, controlled access, retention schedules, and verifiable deletion. Evidence is preserved for DPIA and audit needs, while user rights (access, rectification, erasure, portability, objection) are operationalized through our console and APIs.
Compliance you can prove.
verifID integrates Sumsub’s verification engine to deliver liveness, ID authenticity (OCR/MRZ), and watchlists/PEPs within a single, audit-ready workflow for insurance, finance, and government.
The result: faster onboarding, fewer false positives, and provable compliance aligned with GDPR/ISO/FATF—without sacrificing user experience.
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