Welcome! This Privacy Policy applies when you visit or use Verifi’s websites, Product(s) and/or Service(s). Verifi is committed to maintaining the privacy and security of your personal data and we have updated our policy to make it comply with the EU General Data Protection Regulation effective May 25, 2018. Here we explain how Verifi may collect, process, use, and disclose information about you through its services, websites, social media properties, products, and other online services operated by Verifi. This policy is designed to give you as much information as possible as well as enable you to make informed decisions.


Verifi may collect and receive a variety of personal data about you through (i) Direct Interaction, (ii) Automated Technologies, and (iii) Publicly Available Information and/or Third Parties. Below, please find an overview of the categories of data that we may collect.
(i) Direct Interaction

Categories of data Examples of types of data
Personal identification data Name, surname, title, date of birth
Contact information data Email, phone number, address, country
Account log in information Log in ID, password or other security codes
Financial data Credit card data, bank account data
Any other information that you decide to voluntarily share with Verifi Feedback, opinions, reviews, comments, uploaded files, interests, information provided for our due diligence process

(ii) Automated Technologies

Categories of data Examples of types of data
Device information Hardware model, MAC address, IP address, operating system version, and settings of the device you use to access the services
Log information Time and duration of your use of our digital channel or product
Location information Your actual location (derived from your IP address or other location-based technologies), that may be collected when you enable location-based products or features such as through our apps
Cookies When you access or use our site or interact with our services we may use “cookies,” which store certain information on your device while you are viewing our website

(iii) Publicly Available Information and/or Third Parties
To the extent permitted by applicable law, in addition to our websites, applications and other digital channels, we may also obtain information about you from other sources, such as public databases, joint marketing partners, social media platforms and other third parties.


We may use your personal data for different legitimate reasons to operate our business, which includes analyzing our performance, meeting our legal obligations, developing our workforce, and doing research. Below you will find an overview of the purposes for which we may process your personal data:

  • Provide our products, which includes updating, securing, and troubleshooting, as well as providing support. It also includes sharing data, when it is required to provide the service or carry out the transactions you request;
  • Improve and develop our products; Personalize our products and make recommendations;
  • Advertise and market to you, which includes sending promotional communications, targeting advertising, and presenting you relevant offers we think would be of interest to you, as explained above;
  • Internal record keeping, and administrative purposes; and
  • To communicate marketing messages, newsletters and details of our business or the businesses of carefully-selected third parties which we think may be of interest to you by post or email or similar technology (you can inform us at any time if you no longer require marketing communications).


On occasion, it is necessary to send out a strictly service-related announcement. For instance, for product updates, we might send you an email. Generally, you may not opt out of these communications, though they can deactivate their account. However, these communications are not promotional in nature. We communicate with you on a regular basis to provide requested services and in regard to issues relating to their account we reply via email or phone, in accordance with the user’s wishes.
We may also send you email or other marketing communication which Verifi believes may be of interest to you or communicate with you about services that we provide.


Our users are given the opportunity to opt out of having their information used or collected. Users who no longer wish to receive communications may opt out of receiving these communications by replying to unsubscribe or using the opt-out option in our email campaigns or by emailing us at the address noted below. Additionally, users of our site are always notified when their information is being collected by any outside parties. We do this so our users can make an informed choice as to whether or not they should proceed with services that require an outside party.
To review or change your cookie consent settings, click here.


Though we make every effort to preserve your privacy, we may need to disclose personal data when required by law wherein we have a good-faith belief that such action is necessary to comply with a current judicial proceeding, a court order, or legal process served on our website.
Other Corporate Entities: We share much of our data, including personal data about you, with our partners that are committed to serving you throughout the world. To the extent that these entities have access to your information, they will treat it at least as protectively as they treat information they obtain from their other users.
We may retain third-party providers to assist in facilitating our services, to provide services on our behalf, to perform Site-related services or to assist us in analyzing how our Site and services are used. These third parties may have access to your information but will be bound by this Privacy Policy.
In the event we go through a business transition, such as a merger, acquisition by another company, or sale or disposal of all or a portion of our assets, your personally identifiable information will likely be among the assets transferred. The acquirer’s privacy policy might be different than our privacy policy or the acquirer might choose to amend our privacy policy. You will be notified by means of notice on our Site of any such change in ownership or control of your personal data.


You have the right to correct, update, delete, obtain a copy of and/or withdraw your consent to use your personal data if (i) your personal data changes (such as zip code, phone, email or postal address), (ii) you would like to know what personal data we hold on you, (iii) you would like a copy of some or all of your personal data we currently hold, or (iv) you no longer desire our services.


This website contains links to other sites. Please be aware that we are not responsible for the privacy practices of such other sites. We encourage you to be aware when they leave our site and to read the privacy statements of each and every website that collects personally identifiable information.


Even if you are no longer our merchant, client or customer, our Privacy Policy will apply to you.


We may amend this Privacy Policy at any time but will notify you in advance of any material change, by posting a notice of the change in a prominent position on the home page of our website. If the amendment would permit us to share your personal data with third-parties in a manner materially different than described in this Privacy Statement, unless required by law or court order or in order to safeguard the operations of our site or our customers, you will be given an opportunity to inform us that you do not consent to such sharing of your personal data.


We retain your personal data as long as it remains necessary for the purposes described above, all in accordance with applicable laws, or until you express a preference to opt out. We may at our sole discretion, remove information from our systems, without notice to you, once we deem it is no longer necessary for such purposes.


We may store or process your personal data in the United States or in other countries. If you are accessing our site from the European Economic Area (“EEA”), we will ensure that your personal data receives an adequate level of protection upon its transfer outside of the EEA. If you would like more information on the type of protection in place, please contact us.
Please also know you have the right to lodge a complaint to the Data Protection Authority applicable to you, if you believe that we have not complied with the requirements of the General Data Protection Regulation about your personal data. You may contact the Data Protection Authority for the country in which you reside.


We recognize the privacy interests of children and encourage parents and guardians to take an active role in their children’s online activities and interests. Children under 13 (or under 16 in the European Economic Area) should not use our Product(s) and/or Service(s). If we learn that we’ve collected personal data from a child under those ages, we will take reasonable steps to delete it.


We maintain strict physical, technical and administrative standards to protect the personal data we collect. Information is encrypted and transmitted via Transport Layer Security (TLS). Pages that use this technology can be identified by “https” at the beginning of the URL. Additional procedures are in place to protect your information from unauthorized access. This includes, but is not limited to, internal and external firewalls and physical security of the premises. Moreover, Verifi is committed to providing you with the highest standards of privacy and security and to this end, we are compliant with the Payment Card Industry Data Security Standards (“PCI DSS”) as a level 1 service provider.


If you have any questions regarding our Privacy Policy, to opt out of our collection of your personal data, for request to delete, update, or transfer data, please send your request to gdpr@verifi.com.
If you wish to unsubscribe from Verifi’s marketing and promotional communications, please send your request to opt-out@verifi.com.
Or, write to us at:
Verifi, Inc.
Re: Privacy Policy
8391 Beverly Blvd., #310
Los Angeles, CA 90048

Last Modified: May 25, 2018