Processors

Police and Border Guard BoardVeriff

Address:
Tartu mnt 10, Tallinn 10145, Estonia
Niine 11, Tallinn 10414, Estonia
Email:
ppa@politsei.ee
legal@veriff.com
Data:
Name check against Sanctions list
Name check against PEP & Forbbiden list / Identification documents
Reason:
Required by law
Required by law / KYC procedures