Privacy Policy

All use of Veratad Technologies, LLC’s web site (Website) is subject to the terms and conditions as set forth in our Veratad TOS. Any use of this Website constitutes the user’s agreement to abide by those terms and conditions.

Veratad is an Identity Verification and Compliance Software and Services Company. We are not and do not provide legal services. Please consult competent legal counsel with any questions or before taking any action based on the information contained in this web site.

This system is monitored to assure proper operation, to verify the functioning of applicable security features, and for other business-related purposes. Anyone using this system expressly consents to such monitoring. Unauthorized attempts to modify any information stored on this system, to defeat or circumvent security features of this system or to use this system or the Information contained on or available through this system in an unlawful or inappropriate manner may result in civil liability and/or criminal prosecution.

Links to Other Sites

Users may through hypertext or other computer “links” gain access to other sites on the Internet that are not part of the Veratad Web site and over which Veratad has no control. When you link to another site, you are no longer on this site and are subject to the privacy policy, if any, of the linked site.

Veratad Technologies, LLC Privacy Policy

The Veratad Technologies, LLC (“Veratad”) Privacy Policy helps assure that our clients and visitors receive quality services with high integrity. The Policy describes how we collect, store and use information about visitors to the Veratad Web site. It will be periodically assessed as new technologies are developed and when business practices or clients’ needs change. When necessary, we will modify our Privacy Policy to reflect legal, technological and other developments. When modifications occur, they will appear in this policy statement.

Veratad is committed to using all reasonable efforts to abide by the following Policy statement:

Collection. Personally-identifiable information will be collected only to the extent that Veratad deems reasonably necessary to serve a legitimate business purpose.

Notification. Visitors will be notified (usually at the point where personally-identifiable information is collected) about how Veratad may use the personally-identifiable information that is collected from them.

Sensitive Data. The collection, storage and use of sensitive data carries special obligations and responsibilities in order to maintain the data’s security, integrity and privacy. Sensitive data will not be rented or made available for external distribution outside Veratad or any of its affiliated or subsidiary operations, as applicable.

Information Veratad Collects Automatically From You

Veratad collects no personally-identifiable information about you when you visit our Web site unless you choose to provide this information to us. However, we do collect and store certain other information automatically that does not identify you personally. We automatically collect:

the Internet domain. For example, “” if you use a private Internet access account, or “” if you connect from a university’s domain the Internet Protocol (IP) address. An IP address is a number that is automatically assigned to the computer you are using whenever you access the Internet (e.g., 123.456.789.123), whether it is yours individually or provided as a proxy by your Internet Service Provider (ISP) through which you access our Web site:

  • The type of browser and operating system used to access our Web site
  • The date and time you access our Web site
  • The pages on our Web site that you access
  • The address of a referring Web site (if you linked to our site from another Web site)

We use this information in the form of summary statistics to help us make our Web site more useful to our clients and visitors, such as assessing what information is of most and least interest, and for other purposes such as determining the Web site’s design specifications and identifying system performance or problem areas.

This information is NOT shared with anyone except Veratad and its affiliated and subsidiary operations, as applicable.

Veratad Personal or Confidential Information

If you choose to provide Veratad with personally-identifiable information–by sending us an e-mail message or by filling out an online form and submitting it to us through our Web site, please be aware that we may use the information to improve our service to you, respond to your request, or send you relevant marketing information. Your message could be saved in an electronic database or forwarded, in print or as e-mail, to others within Veratad or its affiliated and subsidiary operations who may be better able to help you. Except as required by law, we do not share our e-mail with outside organizations.

Please note that e-mail is not secure from interception, so senders cannot expect privacy. This also applies to sending online forms, unless the form is secure. If you would rather not submit information via email, you may wish to send it by traditional mail or courier instead to the following address:

Veratad Technologies, LLC
500 Frank W. Burr Blvd
Teaneck, New Jersey 07666 

You may also call Veratad at 201-510-6000 and ask to be referred to someone who may be able to answer your questions and provide you with instructions on how to submit your information.

Parts of the Veratad Website may use cookies to improve your experience and to track transactions while you are online. A cookie contains information that is either stored in your computer’s memory, or in a file on your computer’s hard disk. Veratad Cookies stored in your computer’s memory are automatically removed when you quit your browser. Veratad Cookies stored in a file on your computer’s hard disk will have an expiration date after which time they will no longer be valid.



Veratad Technologies, LLC (“Veratad”), complies with the EU-U.S. Privacy Shield Framework and the Swiss-U.S. Privacy Shield Framework as set forth by the U.S. Department of Commerce regarding the collection, use, and retention of personal information transferred from the European Union and Switzerland to the United States. Veratad has certified to the Department of Commerce that it adheres to the Privacy Shield Principles. If there is any conflict between the terms in this privacy policy and the Privacy Shield Principles, the Privacy Shield Principles shall govern. To learn more about the Privacy Shield program, and to view our certification, please visit

With respect to personal data received or transferred pursuant to the Privacy Shield Framework, Veratad is subject to the regulatory enforcement powers of the U.S. Federal Trade Commission. In certain situations, Veratad may be required to disclose personal data in response to lawful requests by public authorities, including to meet national security or law enforcement requirements.

We acknowledge the right of EU and Swiss individuals to access their personal data. Upon request, Veratad will provide you with information about whether we hold, or process on behalf of a third party, any of your personal information. To request this information please contact us at

You may access, correct, or request deletion of your personal information processed or stored by Veratad by contacting us at We will respond to these requests within a reasonable time-frame.

We may retain your information for as long as your account is active or as needed to provide you services, comply with our legal and audit obligations, resolve disputes and enforce our agreements.

We will also provide an EU or Swiss individual with opt-out or opt-in choice before we share their data with third parties other than our agents, or before we use it for a purpose other than which it was originally collected or subsequently authorized.

To limit the use and disclosure of your personal information, please submit a written request to

In compliance with the EU-US and Swiss-US Privacy Shield Principles, Veratad commits to resolve complaints about your privacy and our collection or use of your personal information. European Union or Swiss individuals with inquiries or complaints regarding this privacy policy should first contact Veratad at:


Veratad Technologies, LLC has further committed to refer unresolved privacy complaints under the Privacy Shield Principles to an independent dispute resolution mechanism, the BBB EU PRIVACY SHIELD, operated by BBB National Programs. If you do not receive timely acknowledgment of your complaint, or if your complaint is not satisfactorily addressed, please visit for more information and to file a complaint. This service is provided free of charge to you.

Under certain conditions more fully described on the Privacy Shield website, you may invoke binding arbitration before the Privacy Shield Panel to be created by the U.S. Department of Commerce and the European Commission.

Veratad Processing of Personal Data

Veratad is responsible for the processing of personal data it receives and subsequently transfers to a third party acting as an agent on its behalf, under the Privacy Shield Framework. These third parties include trusted and verified data providers, such as credit bureaus, government entities, mobile carrier’s as well as providers of identity document evaluation services, all for the purpose of verifying the age and identity of our customer’s end user. Veratad complies with the Privacy Shield Principles for all onward transfers of personal data from the EU, including the onward transfer liability provisions.

In cases of onward transfer to third parties of data of EU or Swiss individuals received pursuant to the EU-US and Swiss Privacy Shield, Veratad is potentially liable.

In the course of providing our verification services, Veratad may receive the personal information of our client’s customers which is solely used by Veratad for the purposes of verifying age and/or identity. This personal information we receive may include name, address, date of birth, government issued ID, email address and phone number.

Veratad IS NOT an aggregator of sensitive personal data but rather accesses, on a transactional basis, billions public and non-public records provided to Veratad by trusted and verified third party data providers in order to deliver its verification services. Upon completion of a verification transaction, other than for re-processing and reporting purposes, WE DO NOT store sensitive personal information which may be entered during our verification process.

Sharing Your Personal Data With Third Parties

Veratad may share your personal data with partners or third party agents involved in delivering the Veratad services. These third parties include trusted and verified data providers, such as credit bureaus, government entities, mobile carrier’s as well as providers of identity document evaluation services, all for the purpose of verifying the age and identity of our customer’s end user. We may also send your personal information to credit card processors in order to process a payment.

General Data Protection Regulation (GDPR)

When Veratad is processing your personal data, we do this for our Commercial Benefit and for the benefit of our customers.

When you visit our website as an individual, you may have certain rights under the GDPR regarding the use of your personal data, these are:

  • The right to object – you can object to Veratad processing your personal data at any time. Email to object.
  • The right to be forgotten – you can request that Veratad remove your personal data from our systems. Email to request removal.
  • The right to access your personal data – You have a right to know what personal data Veratad holds on you and for what purpose we are processing your personal data this is known as a Data Subject Access Request (DSAR). These requests must be made in writing by either email or letter with photographic identification to confirm your identity. You can send these requests to or by mail to the address noted below. If Veratad is unable to comply with your request, Veratad will provide you with an explanation:

Thomas Canfarotta
Director of Client Quality Services
Veratad Technologies, LLC
500 Frank W. Burr Blvd Teaneck, NJ 07666
5th Floor Suite 14
Teaneck, New Jersey 07666

  • You may also have the right to make a GDPR complaint to the relevant Supervisory Authority. A list of Supervisory Authorities is available here: If you need further assistance regarding your rights, please contact us using the contact information provided above and we will consider your request in accordance with applicable law. In some cases our ability to uphold these rights for you may depend upon our obligations to process personal information for security, safety, fraud prevention reasons, compliance with regulatory or legal requirements, or because processing is necessary to deliver the services you have requested. Where this is the case, we will inform you of specific details in response to your request.

Veratad’s GDPR Role: Data Processor

Veratad does not believe ourselves to be the Data Controller for the products we offer because we do not determine the purposes for which, or the manner in which, personal data is processed. This is done by 2 parties: Veratad’s Data Partners and Veratad’s Customers.

Veratad does not have any overall control over the ‘why’ and the ‘how’ of a data processing activity. Veratad operates under the instructions of our Data Partner/Customer. Veratad’s Data Partners determine the purpose of processing in relation to the data they collect. The collection of the personal data at the point of capture and the legal basis for doing so is done by our Data Partner/Customer. Veratad’s Data Partner and Customer decide which items of personal data to collect, i.e. the content of the data. They both define the purpose or purposes for which the data will be used. Veratad has no power to influence the collection of personal data or the purpose of any immediate subsequent processing.

Veratad’s Data Partner/Customer decide which individuals to collect data about and whether to disclose the data, and if so, to whom. They decide on the information contained within the Fair Processing Notice that is provided to the individual.

If Veratad receives a subject access request (SAR) related to the services we provide, this is passed to the Data Controller (Data Partner or Customer) as we do not have full visibility at an individual level of the evidence in relation to data collection.

California Residents (Effective January 1, 2020)

If you are a California resident, you have rights under the California Consumer Privacy Act of 2018 (CCPA). While the Veratad Privacy Policy addresses the required disclosures about your Personal Information, this supplement to the Veratad Privacy Policy is an overview of the information required by the CCPA and provides instructions on how to exercise the rights granted by the CCPA.

Disclosures About Your Personal Information

As described in theVeratad Privacy Policy, to support your relationship with Veratad or your use of our products and services, we may have collected and disclosed, for a business purpose, information from the following categories in the last twelve months:

  • Information necessary to provide you with access to and use of our websites, products and services
  • Information necessary to respond to your request for information, order or support
  • Information about your use of Veratad Services
  • Business contact information of clients, prospects, partners and suppliers
  • Information about visitors to our sites and locations
  • Information collected for marketing and business intelligence

This includes Personal Information defined by the CCPA as:

  • Identifiers such as IP address and cookies
  • Personal information under the Customer Records provision of the California Civil Code such as your name, postal address, email address or payment information you provide to purchase an Veratad product or service
  • Commercial information related to purchases of Veratad products or services
  • Internet activity information relating to your interactions with Veratad websites
  • Audio, electronic and visual information such as visitors’ presence on security systems at Veratad offices
  • Professional information such as your employer name and job title
  • Inferences about your consumer preferences

Sources and Sharing of Personal Information

The Veratad Privacy Policy describes the types of sources from which we collect Personal Information and how we share your information with third parties. As explained, we may collect Personal Information directly from you, automatically from your device, from selected partners and/or from your employer. We may share information about you with our subsidiaries, suppliers and, where appropriate, with selected partners to help us provide you, or the company you work for, products or services, or to fulfill your requests, or with your consent.

Sale of Personal Information

When you use Veratad websites, Veratad’s authorized partners may collect cookies and similar technologies and use this data for their own purposes. This activity may qualify as a “sale” under the CCPA. You can make choices to allow or prevent such uses. Depending on your choices, during the past twelve months, we may have “sold” information within the following categories defined by the CCPA:

  • Identifiers like IP address and cookies
  • Internet activity information relating to your interactions with Veratad websites
  • Inferences about your consumer preferences

Know your Personal Information

You can request specific pieces of Personal Information, or information about the categories of Personal Information that Veratad holds about you by submitting a request through our webform here or by calling us (toll free) 888-510-7343.

You can request the deletion of the Personal Information that Veratad holds about you by submitting a request through our web form here or by calling us (toll free) 888-510-7343.

Opt-Out of the Sale of Personal Information

When you use Veratad websites, Veratad’s authorized partners may collect cookies and similar technologies and use this data for their own purposes. This activity may qualify as a “sale” under the CCPA. You can make choices to allow or prevent such uses. To opt-out of Veratad making information relating to cookies, and similar technologies, available to third parties for their own purposes, click here.

If you are accessing our websites while located outside of California, you can opt-out by going to “Cookie Settings” in the footer and setting your cookie preferences to “Required.”


If you choose to exercise any of these rights, we will not deny goods or services to you or provide different quality of services.

How to Contact Us

Questions about this Policy or about Veratad’s handling of your Personal Information may be submitted through our webform here or by calling (toll free) 888-510-7343.

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