{
  "version": 2,
  "retrieved": "2026-10-17",
  "places": [
    {
      "id": "us-alpharetta",
      "country": "us",
      "ll": [
        -84.29,
        34.08
      ],
      "basis": "headquarters",
      "basisSource": null
    },
    {
      "id": "us-shakopee",
      "country": "us",
      "ll": [
        -93.53,
        44.8
      ],
      "basis": "headquarters",
      "basisSource": null
    },
    {
      "id": "us-bay",
      "country": "us",
      "ll": [
        -122.42,
        37.77
      ],
      "basis": "registered address",
      "basisSource": "https://withpersona.com/customer-documents/subprocessors"
    },
    {
      "id": "us-sf-paravision",
      "country": "us",
      "ll": [
        -121.9,
        37.4
      ],
      "basis": "principal office",
      "basisSource": "https://www.ftc.gov/system/files/documents/cases/1923172_-_everalbum_decision_final.pdf"
    },
    {
      "id": "us-sunnyvale",
      "country": "us",
      "ll": [
        -122.04,
        37.37
      ],
      "basis": "headquarters",
      "basisSource": null
    },
    {
      "id": "us-la",
      "country": "us",
      "ll": [
        -118.24,
        34.05
      ],
      "basis": "headquarters",
      "basisSource": null
    },
    {
      "id": "us-seattle",
      "country": "us",
      "ll": [
        -122.33,
        47.61
      ],
      "basis": "headquarters",
      "basisSource": null
    },
    {
      "id": "us-lasvegas",
      "country": "us",
      "ll": [
        -115.14,
        36.17
      ],
      "basis": "headquarters",
      "basisSource": null
    },
    {
      "id": "us-mclean",
      "country": "us",
      "ll": [
        -77.18,
        38.93
      ],
      "basis": "headquarters",
      "basisSource": null
    },
    {
      "id": "ee-tallinn",
      "country": "ee",
      "ll": [
        24.75,
        59.44
      ],
      "basis": "registered address",
      "basisSource": "https://help.veriff.com/en/articles/6896122-sub-processors-used-by-veriff"
    },
    {
      "id": "gb-chester",
      "country": "uk",
      "ll": [
        -2.89,
        53.19
      ],
      "basis": "headquarters",
      "basisSource": null
    },
    {
      "id": "gb-london",
      "country": "uk",
      "ll": [
        -0.13,
        51.51
      ],
      "basis": "country named in registry, drawn at London",
      "basisSource": null
    },
    {
      "id": "nl",
      "country": "nl",
      "ll": [
        5.3,
        52.1
      ],
      "basis": "country named in registry",
      "basisSource": "https://www.gbgplc.com/legal-and-regulatory/identity-authorised-sub-processor-list/"
    },
    {
      "id": "cz-prague",
      "country": "cz",
      "ll": [
        14.42,
        50.08
      ],
      "basis": "registered address",
      "basisSource": "https://help.veriff.com/en/articles/6896122-sub-processors-used-by-veriff"
    },
    {
      "id": "es",
      "country": "es",
      "ll": [
        -1.64,
        42.81
      ],
      "basis": "headquarters",
      "basisSource": null
    },
    {
      "id": "il",
      "country": "il",
      "ll": [
        34.78,
        32.08
      ],
      "basis": "headquarters",
      "basisSource": null
    },
    {
      "id": "in",
      "country": "in",
      "ll": [
        77.21,
        28.61
      ],
      "basis": "processing location named in registry",
      "basisSource": "https://help.veriff.com/en/articles/6896122-sub-processors-used-by-veriff"
    },
    {
      "id": "bg",
      "country": "bg",
      "ll": [
        23.32,
        42.7
      ],
      "basis": "processing location named in registry",
      "basisSource": "https://www.entrust.com/legal-compliance/data-privacy/sub-processors"
    },
    {
      "id": "vn",
      "country": "vn",
      "ll": [
        105.85,
        21.03
      ],
      "basis": "processing location named in registry",
      "basisSource": "https://www.entrust.com/legal-compliance/data-privacy/sub-processors"
    },
    {
      "id": "lv-daugavpils",
      "country": "lv",
      "ll": [
        26.53,
        55.87
      ],
      "basis": "published office",
      "basisSource": "https://regulaforensics.com/company/contacts/"
    },
    {
      "id": "us-reston",
      "country": "us",
      "ll": [
        -77.36,
        38.95
      ],
      "basis": "published office",
      "basisSource": "https://regulaforensics.com/company/contacts/"
    },
    {
      "id": "us-fairfax",
      "country": "us",
      "ll": [
        -77.31,
        38.85
      ],
      "basis": "published office",
      "basisSource": "https://www.daon.com/contact-us/"
    },
    {
      "id": "us-national-context",
      "country": "us",
      "ll": [
        -98,
        39
      ],
      "basis": "US program or source-category context; country centroid, not an office or processing location.",
      "basisSource": "https://handbook.login.gov/articles/vendor-outage-response-process.html"
    },
    {
      "id": "us-tacoma",
      "country": "us",
      "ll": [
        -122.44,
        47.25
      ],
      "basis": "company location",
      "basisSource": "https://kenshikilabs.com/privacy"
    },
    {
      "id": "se-stockholm",
      "country": "se",
      "ll": [
        18.07,
        59.33
      ],
      "basis": "headquarters",
      "basisSource": "https://www.ericsson.com/en/about-us/company-facts/ericsson-worldwide/sweden"
    }
  ],
  "entities": [
    {
      "id": "pulse",
      "name": "Kenshiki Pulse",
      "entityType": "organization",
      "places": [
        "us-tacoma"
      ],
      "coverageNote": "Kenshiki’s declared verification chain: ICAO for passports; AAMVA for state ID; TransUnion for SSN; Aduna for phone checks. Face matching and state-ID processing use Kenshiki’s own code. AAMVA remains the state-ID record check.",
      "locationBasis": "Ontic Labs, Inc., doing business as Kenshiki Labs, is based in Tacoma, Washington, United States.",
      "locationSource": "https://kenshikilabs.com/privacy",
      "standards": [
        {
          "name": "ICAO · passport standards and trust framework",
          "description": "Passport verification follows ICAO standards. ICAO is the standards authority, not a verification vendor.",
          "url": "https://www.icao.int/icao-pkd"
        }
      ],
      "products": [
        {
          "name": "Face matching · Kenshiki code",
          "description": "Face matching uses our own code.",
          "url": "https://kenshikilabs.com/snapshot-problem?company=pulse#map-vendor-pulse"
        },
        {
          "name": "State-ID processing · Kenshiki code",
          "description": "State-ID processing uses our own code; AAMVA provides the record check.",
          "url": "https://kenshikilabs.com/snapshot-problem?company=pulse#map-vendor-pulse"
        }
      ]
    },
    {
      "id": "lexisnexis",
      "name": "LexisNexis Risk Solutions",
      "entityType": "organization",
      "places": [
        "us-alpharetta"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "entrust",
      "name": "Entrust IDV",
      "aka": "formerly Onfido",
      "akaSource": "https://documentation.identity.entrust.com/guide/",
      "entityType": "organization",
      "places": [
        "us-shakopee"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "persona",
      "name": "Persona",
      "entityType": "organization",
      "places": [
        "us-bay"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "idme",
      "name": "ID.me",
      "entityType": "organization",
      "places": [
        "us-mclean"
      ],
      "coverageNote": "This view combines different products and dates. Suppliers disclosed in 2022 are historical evidence; community-status checks, optional in-person verification and the announced Plaid integration have separate scopes. They are not all part of every identity check.",
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "jumio",
      "name": "Jumio",
      "entityType": "organization",
      "places": [
        "us-sunnyvale"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "veriff",
      "name": "Veriff",
      "entityType": "organization",
      "places": [
        "ee-tallinn"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "gbg",
      "name": "GBG plc",
      "entityType": "organization",
      "places": [
        "gb-chester"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "relx",
      "name": "RELX",
      "entityType": "organization",
      "places": [
        "gb-london",
        "nl"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "acuant",
      "name": "Acuant Inc.",
      "entityType": "organization",
      "places": [
        "us-la"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "ocrlabs",
      "name": "IDVerse",
      "aka": "OCR Labs Global Ltd in the registry",
      "akaSource": "https://idverse.com/ocr-labs-relaunches-as-idverse-in-the-expanding-universe-of-online-identity-verification/",
      "entityType": "organization",
      "places": [
        "gb-london"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "trustid",
      "name": "TrustID",
      "entityType": "organization",
      "places": [
        "gb-london"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "iproov",
      "name": "iProov",
      "entityType": "organization",
      "places": [
        "gb-london"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "veridas",
      "name": "Veridas",
      "entityType": "organization",
      "places": [
        "es"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "au10tix",
      "name": "Au10tix",
      "entityType": "organization",
      "places": [
        "il"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "resistantai",
      "name": "Resistant AI",
      "entityType": "organization",
      "places": [
        "cz-prague"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "innovolar",
      "name": "Innovolar (GBG registry name)",
      "entityType": "organization",
      "places": [
        "nl"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "exl",
      "name": "EXL",
      "entityType": "organization",
      "places": [
        "in"
      ],
      "locationBasis": "Review service country listed by the customer registry, not headquarters.",
      "locationSource": "https://help.veriff.com/en/articles/6896122-sub-processors-used-by-veriff"
    },
    {
      "id": "teleperformance",
      "name": "Teleperformance",
      "entityType": "organization",
      "places": [
        "in"
      ],
      "locationBasis": "Review service country listed by the customer registry, not headquarters.",
      "locationSource": "https://www.entrust.com/legal-compliance/data-privacy/sub-processors"
    },
    {
      "id": "mascallnet",
      "name": "Mas Callnet",
      "entityType": "organization",
      "places": [
        "in"
      ],
      "locationBasis": "Review service country listed by the customer registry, not headquarters.",
      "locationSource": "https://www.entrust.com/legal-compliance/data-privacy/sub-processors"
    },
    {
      "id": "concentrix",
      "name": "Concentrix",
      "entityType": "organization",
      "places": [
        "in",
        "bg",
        "vn"
      ],
      "locationBasis": "Review service locations listed by Entrust, not headquarters.",
      "locationSource": "https://www.entrust.com/legal-compliance/data-privacy/sub-processors"
    },
    {
      "id": "anthropic",
      "name": "Anthropic",
      "entityType": "organization",
      "places": [
        "us-bay"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "openai",
      "name": "OpenAI",
      "entityType": "organization",
      "places": [
        "us-bay"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "groq",
      "name": "Groq",
      "entityType": "organization",
      "places": [
        "us-bay"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "paravision",
      "name": "Paravision",
      "entityType": "organization",
      "places": [
        "us-sf-paravision"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "rekognition",
      "name": "Amazon Rekognition",
      "entityType": "organization",
      "places": [
        "us-seattle"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "facetec",
      "name": "FaceTec",
      "entityType": "organization",
      "places": [
        "us-lasvegas"
      ],
      "locationBasis": "Company country for geographic context; not a processing or data-transfer route.",
      "locationSource": null
    },
    {
      "id": "regula",
      "name": "Regula",
      "entityType": "organization",
      "places": [
        "lv-daugavpils",
        "us-reston"
      ],
      "locationBasis": "Selected published offices in Latvia and the United States; other offices omitted.",
      "locationSource": "https://regulaforensics.com/company/contacts/",
      "products": [
        {
          "name": "Document Reader SDK",
          "description": "Document data extraction and authenticity checks, including chip reading where supported.",
          "url": "https://docs.regulaforensics.com/develop/doc-reader-sdk/"
        },
        {
          "name": "Face SDK",
          "description": "Face matching, face detection, and liveness assessment.",
          "url": "https://docs.regulaforensics.com/develop/overview/"
        },
        {
          "name": "IDV Platform",
          "description": "Document, biometric, and data-based verification in one workflow.",
          "url": "https://docs.regulaforensics.com/develop/idv/"
        }
      ]
    },
    {
      "id": "daon",
      "name": "Daon (TrustX)",
      "entityType": "organization",
      "places": [
        "us-fairfax"
      ],
      "locationBasis": "Selected published US office; other offices omitted.",
      "locationSource": "https://www.daon.com/contact-us/"
    },
    {
      "id": "luciditi",
      "name": "Luciditi (Arissian)",
      "entityType": "organization",
      "places": [
        "gb-london"
      ],
      "locationBasis": "United Kingdom, as identified in the Regula customer story; not a London address.",
      "locationSource": "https://regulaforensics.com/explore/case-studies/arissian-ltd/"
    },
    {
      "id": "react",
      "name": "REACT (ID Wallet)",
      "entityType": "organization",
      "places": [
        "es"
      ],
      "locationBasis": "Spain, as identified in the Regula customer story; not a specific office address.",
      "locationSource": "https://regulaforensics.com/explore/case-studies/react/"
    },
    {
      "id": "socure",
      "name": "Socure",
      "entityType": "organization",
      "places": [
        "us-bay"
      ],
      "locationBasis": "US product context for the integrations shown; not a headquarters marker.",
      "locationSource": "https://help.socure.com/riskos/docs/account-intelligence-premier-services"
    },
    {
      "id": "early-warning",
      "name": "Early Warning Services",
      "entityType": "organization",
      "places": [
        "us-bay"
      ],
      "locationBasis": "US financial-institution data context; not an office marker.",
      "locationSource": "https://www.earlywarning.com/consumer-information"
    },
    {
      "id": "equifax-uk",
      "name": "Equifax Limited",
      "entityType": "organization",
      "places": [
        "gb-london"
      ],
      "locationBasis": "UK entity and processing-notice context; not a London office assertion.",
      "locationSource": "https://risk.lexisnexis.com/corporate/processing-notices/business-services"
    },
    {
      "id": "experian-uk",
      "name": "Experian Limited",
      "entityType": "organization",
      "places": [
        "gb-london"
      ],
      "locationBasis": "UK entity and processing-notice context; not a London office assertion.",
      "locationSource": "https://risk.lexisnexis.com/corporate/processing-notices/business-services"
    },
    {
      "id": "crediva",
      "name": "Crediva Limited",
      "entityType": "organization",
      "places": [
        "gb-london"
      ],
      "locationBasis": "UK credit-reference agency affiliated with LexisNexis Risk Solutions.",
      "locationSource": "https://risk.lexisnexis.com/corporate/processing-notices/business-services"
    },
    {
      "id": "registry-trust",
      "name": "Registry Trust",
      "entityType": "organization",
      "places": [
        "gb-london"
      ],
      "locationBasis": "UK judgment-register source context; not an office marker.",
      "locationSource": "https://risk.lexisnexis.com/corporate/processing-notices/business-services"
    },
    {
      "id": "companies-house",
      "name": "Companies House",
      "entityType": "organization",
      "places": [
        "gb-london"
      ],
      "locationBasis": "UK company-register source context; not an office marker.",
      "locationSource": "https://risk.lexisnexis.com/corporate/processing-notices/business-services"
    },
    {
      "id": "general-register-office",
      "name": "General Register Office",
      "entityType": "organization",
      "places": [
        "gb-london"
      ],
      "locationBasis": "UK civil-registration source context; not an office marker.",
      "locationSource": "https://risk.lexisnexis.com/corporate/processing-notices/business-services"
    },
    {
      "id": "hm-land-registry",
      "name": "HM Land Registry",
      "entityType": "organization",
      "places": [
        "gb-london"
      ],
      "locationBasis": "UK property-record source context; not an office marker.",
      "locationSource": "https://risk.lexisnexis.com/corporate/processing-notices/business-services"
    },
    {
      "id": "royal-mail",
      "name": "Royal Mail plc",
      "entityType": "organization",
      "places": [
        "gb-london"
      ],
      "locationBasis": "Commercial source named in the UK Business Services notice.",
      "locationSource": "https://risk.lexisnexis.com/corporate/processing-notices/business-services"
    },
    {
      "id": "vocalink",
      "name": "Vocalink Ltd",
      "entityType": "organization",
      "places": [
        "gb-london"
      ],
      "locationBasis": "Commercial source named in the UK Business Services notice.",
      "locationSource": "https://risk.lexisnexis.com/corporate/processing-notices/business-services"
    },
    {
      "id": "middesk",
      "name": "Middesk",
      "entityType": "organization",
      "places": [
        "us-bay"
      ],
      "locationBasis": "US business-verification product context; not an office marker.",
      "locationSource": "https://help.socure.com/riskos/docs/middesk"
    },
    {
      "id": "kyckr",
      "name": "Kyckr",
      "entityType": "organization",
      "places": [],
      "locationBasis": "International registry coverage; company country not asserted in this collection.",
      "locationSource": "https://kyckr.com/faq"
    },
    {
      "id": "thomson-reuters-clear",
      "name": "Thomson Reuters CLEAR",
      "entityType": "organization",
      "places": [
        "us-bay"
      ],
      "locationBasis": "US service context for the Socure connector; not a corporate headquarters marker.",
      "locationSource": "https://help.socure.com/riskos/docs/thomson-reuters-clear"
    },
    {
      "id": "uk-account-providers",
      "name": "UK financial-account providers",
      "entityType": "source-category",
      "places": [
        "gb-london"
      ],
      "locationBasis": "Source category: banks, lenders, utilities, and telecoms; no individual provider inferred.",
      "locationSource": "https://www.experian.co.uk/legal/crain/"
    },
    {
      "id": "us-financial-institutions",
      "name": "Participating US financial institutions",
      "entityType": "source-category",
      "places": [
        "us-bay"
      ],
      "locationBasis": "Source category, not the names of Early Warning’s owners or a list of participating banks.",
      "locationSource": "https://www.earlywarning.com/consumer-information"
    },
    {
      "id": "us-state-business-registers",
      "name": "US state business registrations",
      "entityType": "source-category",
      "places": [
        "us-bay"
      ],
      "locationBasis": "Government source category for formation data; not a named commercial supplier.",
      "locationSource": "https://docs.middesk.com/reference/formation"
    },
    {
      "id": "official-company-registers",
      "name": "Official company registries",
      "entityType": "source-category",
      "places": [],
      "locationBasis": "International government-source category; jurisdictions vary by request.",
      "locationSource": "https://kyckr.com/faq"
    },
    {
      "id": "socure-unnamed-data-vendors",
      "name": "Socure data vendors · names undisclosed",
      "entityType": "source-category",
      "places": [],
      "locationBasis": "Disclosed provider category, not independently identified counterparties.",
      "locationSource": "https://www.socure.com/privacy-en"
    },
    {
      "id": "experian-us",
      "name": "Experian (US verification source)",
      "entityType": "organization",
      "places": [
        "us-mclean"
      ],
      "locationBasis": "US verification-source context; no headquarters or processing-location assertion.",
      "locationSource": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf"
    },
    {
      "id": "telesign",
      "name": "TeleSign",
      "entityType": "organization",
      "places": [
        "us-mclean"
      ],
      "locationBasis": "US verification-source context; no headquarters or processing-location assertion.",
      "locationSource": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf"
    },
    {
      "id": "prove",
      "name": "Prove",
      "entityType": "organization",
      "places": [
        "us-mclean"
      ],
      "locationBasis": "US verification-source context; no headquarters or processing-location assertion.",
      "locationSource": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf"
    },
    {
      "id": "nppes",
      "name": "National Plan & Provider Enumeration System (NPPES)",
      "entityType": "organization",
      "places": [
        "us-mclean"
      ],
      "locationBasis": "US verification-source context; no headquarters or processing-location assertion.",
      "locationSource": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf"
    },
    {
      "id": "transunion-us",
      "name": "TransUnion (US verification source)",
      "entityType": "organization",
      "places": [
        "us-mclean"
      ],
      "locationBasis": "US verification-source context; no headquarters or processing-location assertion.",
      "locationSource": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf"
    },
    {
      "id": "fingerprintjs",
      "name": "FingerprintJS",
      "entityType": "organization",
      "places": [
        "us-mclean"
      ],
      "locationBasis": "US verification-source context; no headquarters or processing-location assertion.",
      "locationSource": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf"
    },
    {
      "id": "fraud-net",
      "name": "Fraud.net",
      "entityType": "organization",
      "places": [
        "us-mclean"
      ],
      "locationBasis": "US verification-source context; no headquarters or processing-location assertion.",
      "locationSource": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf"
    },
    {
      "id": "authenticid",
      "name": "AuthenticID",
      "entityType": "organization",
      "places": [
        "us-mclean"
      ],
      "locationBasis": "US verification-source context; no headquarters or processing-location assertion.",
      "locationSource": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf"
    },
    {
      "id": "national-student-clearinghouse",
      "name": "National Student Clearinghouse",
      "entityType": "organization",
      "places": [
        "us-mclean"
      ],
      "locationBasis": "US verification-source context; no headquarters or processing-location assertion.",
      "locationSource": "https://docs.id.me/guides/learn-more/attributes-exchange/overview"
    },
    {
      "id": "us-participating-education-institutions",
      "name": "Participating US colleges and universities",
      "entityType": "source-category",
      "places": [
        "us-mclean"
      ],
      "locationBasis": "Institutional enrollment-record source category; no named school or processing location inferred.",
      "locationSource": "https://www.studentclearinghouse.org/solutions/ed-verifications/"
    },
    {
      "id": "usaa",
      "name": "USAA",
      "entityType": "organization",
      "places": [
        "us-mclean"
      ],
      "locationBasis": "US military-status authoritative-check context; no supplier contract or office location inferred.",
      "locationSource": "https://docs.id.me/guides/learn-more/attributes-exchange/overview"
    },
    {
      "id": "scra-status-service",
      "name": "SCRA military-status service",
      "entityType": "source-category",
      "places": [
        "us-mclean"
      ],
      "locationBasis": "US military-status authoritative-check context; no supplier contract or office location inferred.",
      "locationSource": "https://docs.id.me/guides/learn-more/attributes-exchange/overview"
    },
    {
      "id": "us-veterans-affairs",
      "name": "US Department of Veterans Affairs",
      "entityType": "organization",
      "places": [
        "us-mclean"
      ],
      "locationBasis": "US military-status authoritative-check context; no supplier contract or office location inferred.",
      "locationSource": "https://docs.id.me/guides/learn-more/attributes-exchange/overview"
    },
    {
      "id": "sterling",
      "name": "Sterling",
      "entityType": "organization",
      "places": [
        "us-mclean"
      ],
      "locationBasis": "US verification-source context; no headquarters or processing-location assertion.",
      "locationSource": "https://www.id.me/business/identity-verification"
    },
    {
      "id": "plaid",
      "name": "Plaid",
      "entityType": "organization",
      "places": [
        "us-mclean"
      ],
      "locationBasis": "US verification-source context; no headquarters or processing-location assertion.",
      "locationSource": "https://network.id.me/press-releases/idme-plaid-partnership-for-government-benefit-payments/"
    },
    {
      "id": "login-gov",
      "name": "Login.gov",
      "entityType": "organization",
      "places": [
        "us-national-context"
      ],
      "coverageNote": "Public code and operational documentation identify these interfaces. They do not establish current production activation or traffic allocation. The LexisNexis UK data examples and Socure’s banking/KYB integrations are not attributed to Login.gov.",
      "locationBasis": "United States federal identity service; country context, not a processing location.",
      "locationSource": "https://handbook.login.gov/articles/vendor-outage-response-process.html"
    },
    {
      "id": "aamva",
      "name": "AAMVA",
      "entityType": "organization",
      "places": [
        "us-national-context"
      ],
      "locationBasis": "United States DLDV service context; country marker does not identify a hosting location.",
      "locationSource": "https://www.aamva.org/technology/systems/verification-systems/dldv"
    },
    {
      "id": "us-participating-dldv-issuing-agencies",
      "name": "Participating US DL/ID issuing agencies",
      "entityType": "source-category",
      "places": [
        "us-national-context"
      ],
      "locationBasis": "Source category: participating US issuing jurisdictions, not a named supplier or universal state coverage.",
      "locationSource": "https://www.aamva.org/technology/systems/verification-systems/dldv"
    },
    {
      "id": "us-state-department",
      "name": "US Department of State",
      "entityType": "organization",
      "places": [
        "us-national-context"
      ],
      "locationBasis": "United States federal passport-service context; not an API hosting location.",
      "locationSource": "https://handbook.login.gov/articles/vendor-outage-response-process.html"
    },
    {
      "id": "aduna",
      "name": "Aduna",
      "entityType": "organization",
      "places": [],
      "coverageNote": "Aduna is a joint venture: Ericsson owns 50%; twelve telecom operators jointly own the other 50%.",
      "locationBasis": "Country context has not been sourced in this collection.",
      "locationSource": null
    },
    {
      "id": "ericsson",
      "name": "Ericsson",
      "entityType": "organization",
      "places": [
        "se-stockholm"
      ],
      "locationBasis": "Ericsson headquarters in Stockholm, Sweden.",
      "locationSource": "https://www.ericsson.com/en/about-us/company-facts/ericsson-worldwide/sweden"
    }
  ],
  "relationships": [
    {
      "id": "lexisnexis-acuant",
      "from": "lexisnexis",
      "to": "acuant",
      "role": "document",
      "service": "Image processing",
      "scope": "TrueID Document Authentication; registry describes biometric image processing.",
      "status": "documented",
      "evidence": "registry",
      "checked": "fetch-excerpt",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "Sub Processors (Last Updated: August 2026), IDU — TrueID Document Authentication",
        "url": "https://risk.lexisnexis.com/corporate/dpa/sub-processors",
        "quote": "Acuant Inc. — Biometric processing of images — US",
        "published": null
      }
    },
    {
      "id": "lexisnexis-ocrlabs",
      "from": "lexisnexis",
      "to": "ocrlabs",
      "role": "document",
      "service": "Document verification",
      "scope": "Remote Check; registry names OCR Labs Global Ltd, now branded IDVerse.",
      "status": "documented",
      "evidence": "registry",
      "checked": "fetch-excerpt",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "Sub Processors (Last Updated: August 2026), Remote Check",
        "url": "https://risk.lexisnexis.com/corporate/dpa/sub-processors",
        "quote": "OCR Labs Global Ltd — Biometric processing of images — UK for document verification. Customer Support could be global.",
        "published": null
      }
    },
    {
      "id": "lexisnexis-veridas",
      "from": "lexisnexis",
      "to": "veridas",
      "role": "document",
      "service": "Image processing",
      "scope": "Remote Check backup supplier; not used in every verification.",
      "status": "backup",
      "evidence": "registry",
      "checked": "fetch-excerpt",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "Sub Processors (Last Updated: August 2026), Remote Check",
        "url": "https://risk.lexisnexis.com/corporate/dpa/sub-processors",
        "quote": "Veridas Digital Authentication Solutions, S.L. — Biometric processing of images (backup supplier) — Ireland and Frankfurt (AWS Europe)",
        "published": null
      }
    },
    {
      "id": "lexisnexis-veriff",
      "from": "lexisnexis",
      "to": "veriff",
      "role": "document",
      "service": "Image processing",
      "scope": "Remote Check backup supplier; not used in every verification.",
      "status": "backup",
      "evidence": "registry",
      "checked": "fetch-excerpt",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "Sub Processors (Last Updated: August 2026), Remote Check",
        "url": "https://risk.lexisnexis.com/corporate/dpa/sub-processors",
        "quote": "Veriff OÜ — Biometric processing of images (backup supplier) — Ireland, Spain and Estonia",
        "published": null
      }
    },
    {
      "id": "lexisnexis-au10tix",
      "from": "lexisnexis",
      "to": "au10tix",
      "role": "document",
      "service": "Document verification",
      "scope": "RiskNarrative; requires a direct customer agreement with the provider.",
      "status": "documented",
      "evidence": "registry",
      "checked": "fetch-excerpt",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "Sub Processors (Last Updated: August 2026), RiskNarrative",
        "url": "https://risk.lexisnexis.com/corporate/dpa/sub-processors",
        "quote": "Au10tix Ltd. — Document verification — Customer will require direct agreement with service provider",
        "published": null
      }
    },
    {
      "id": "lexisnexis-trustid",
      "from": "lexisnexis",
      "to": "trustid",
      "role": "document",
      "service": "Document verification",
      "scope": "RiskNarrative service listed in the supplier registry.",
      "status": "documented",
      "evidence": "registry",
      "checked": "fetch-excerpt",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "Sub Processors (Last Updated: August 2026), RiskNarrative",
        "url": "https://risk.lexisnexis.com/corporate/dpa/sub-processors",
        "quote": "TrustID Limited — Document verification — UK",
        "published": null
      }
    },
    {
      "id": "lexisnexis-resistantai",
      "from": "lexisnexis",
      "to": "resistantai",
      "role": "document",
      "service": "Document verification",
      "scope": "RiskNarrative service listed in the supplier registry.",
      "status": "documented",
      "evidence": "registry",
      "checked": "fetch-excerpt",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "Sub Processors (Last Updated: August 2026), RiskNarrative",
        "url": "https://risk.lexisnexis.com/corporate/dpa/sub-processors",
        "quote": "Resistant AI s.r.o. — Document verification — EU",
        "published": null
      }
    },
    {
      "id": "veriff-exl",
      "from": "veriff",
      "to": "exl",
      "role": "review",
      "service": "Human review support",
      "scope": "Verification review support; registry lists India as the processing country.",
      "status": "documented",
      "evidence": "registry",
      "checked": "direct-read",
      "source": {
        "publisher": "Veriff",
        "title": "Sub-processors used by Veriff (Oct 16, 2026)",
        "url": "https://help.veriff.com/en/articles/6896122-sub-processors-used-by-veriff",
        "quote": "EXLService (Ireland) Limited … What does the sub-processor do? Provides review support for verification services. What is the primary processing location? India.",
        "published": null
      }
    },
    {
      "id": "veriff-resistantai",
      "from": "veriff",
      "to": "resistantai",
      "role": "document",
      "service": "Tampering & address-document checks",
      "scope": "Registry specifies tampering and proof-of-address fraud checks.",
      "status": "documented",
      "evidence": "registry",
      "checked": "direct-read",
      "source": {
        "publisher": "Veriff",
        "title": "Sub-processors used by Veriff (Oct 16, 2026)",
        "url": "https://help.veriff.com/en/articles/6896122-sub-processors-used-by-veriff",
        "quote": "Resistant AI, s.r.o., a company registered in the Czech Republic … What does the sub-processor do? Tampering Check & Proof of Address Fraud Check",
        "published": null
      }
    },
    {
      "id": "entrust-teleperformance",
      "from": "entrust",
      "to": "teleperformance",
      "role": "review",
      "service": "Human review",
      "scope": "Optional review service; registry lists access from India.",
      "status": "optional",
      "evidence": "registry",
      "checked": "search-excerpt",
      "source": {
        "publisher": "Entrust",
        "title": "Data Privacy — Sub-processors, Entrust Identity Verification Services",
        "url": "https://www.entrust.com/legal-compliance/data-privacy/sub-processors",
        "quote": "Teleperformance Global Services Private Limited — human review (optional) — stored in Customer's choice of AWS servers but accessed from India",
        "published": null
      }
    },
    {
      "id": "entrust-mascallnet",
      "from": "entrust",
      "to": "mascallnet",
      "role": "review",
      "service": "Human review",
      "scope": "Optional review service; registry lists access from India.",
      "status": "optional",
      "evidence": "registry",
      "checked": "search-excerpt",
      "source": {
        "publisher": "Entrust",
        "title": "Data Privacy — Sub-processors, Entrust Identity Verification Services",
        "url": "https://www.entrust.com/legal-compliance/data-privacy/sub-processors",
        "quote": "Mas Callnet India Pvt. Ltd. — human review (optional) — accessed from India",
        "published": null
      }
    },
    {
      "id": "entrust-concentrix",
      "from": "entrust",
      "to": "concentrix",
      "role": "review",
      "service": "Human review",
      "scope": "Registry lists review access from India, Vietnam, and/or Bulgaria.",
      "status": "documented",
      "evidence": "registry",
      "checked": "search-excerpt",
      "source": {
        "publisher": "Entrust",
        "title": "Data Privacy — Sub-processors, Entrust Identity Verification Services",
        "url": "https://www.entrust.com/legal-compliance/data-privacy/sub-processors",
        "quote": "Concentrix — human review — accessed from India, Vietnam, and/or Bulgaria",
        "published": null
      }
    },
    {
      "id": "entrust-trustid",
      "from": "entrust",
      "to": "trustid",
      "role": "document",
      "service": "Fraud detection",
      "scope": "Registry describes optional fraud detection; it does not identify the precise check.",
      "status": "optional",
      "evidence": "registry",
      "checked": "search-excerpt",
      "source": {
        "publisher": "Entrust",
        "title": "Data Privacy — Sub-processors, Entrust Identity Verification Services",
        "url": "https://www.entrust.com/legal-compliance/data-privacy/sub-processors",
        "quote": "TrustID Ltd — optional fraud detection",
        "published": null
      }
    },
    {
      "id": "gbg-innovolar",
      "from": "gbg",
      "to": "innovolar",
      "role": "document",
      "service": "Passport chip reading",
      "scope": "IDscan Enterprise (web); third-party NFC technology for chip details and images.",
      "status": "documented",
      "evidence": "registry",
      "checked": "direct-read",
      "source": {
        "publisher": "GBG plc",
        "title": "Identity Authorised Sub processor List, IDscan Enterprise (web)",
        "url": "https://www.gbgplc.com/legal-and-regulatory/identity-authorised-sub-processor-list/",
        "quote": "Innovolar — Netherlands — Technology provider: Near Field Communication reads details and images from biometric chips",
        "published": null
      }
    },
    {
      "id": "persona-anthropic",
      "from": "persona",
      "to": "anthropic",
      "role": "llm",
      "service": "Data extraction & analysis",
      "scope": "Conditional service; registry listing does not mean every Persona check uses it.",
      "status": "conditional",
      "evidence": "registry",
      "checked": "direct-read",
      "source": {
        "publisher": "Persona",
        "title": "Subprocessors (Last updated: August 22, 2026)",
        "url": "https://withpersona.com/legal/subprocessors/",
        "quote": "Anthropic — United States of America (US) — Data Extraction and Analysis — Conditional",
        "published": "2026-08-22"
      }
    },
    {
      "id": "persona-openai",
      "from": "persona",
      "to": "openai",
      "role": "llm",
      "service": "Data extraction & analysis",
      "scope": "Conditional service; registry listing does not mean every Persona check uses it.",
      "status": "conditional",
      "evidence": "registry",
      "checked": "direct-read",
      "source": {
        "publisher": "Persona",
        "title": "Subprocessors (Last updated: August 22, 2026)",
        "url": "https://withpersona.com/legal/subprocessors/",
        "quote": "OpenAI — United States of America (US) — Data Extraction and Analysis — Conditional",
        "published": "2026-08-22"
      }
    },
    {
      "id": "persona-groq",
      "from": "persona",
      "to": "groq",
      "role": "llm",
      "service": "Data extraction & analysis",
      "scope": "Conditional service; registry listing does not mean every Persona check uses it.",
      "status": "conditional",
      "evidence": "registry",
      "checked": "direct-read",
      "source": {
        "publisher": "Persona",
        "title": "Subprocessors (Last updated: August 22, 2026)",
        "url": "https://withpersona.com/legal/subprocessors/",
        "quote": "Groqcloud — United States of America (US) — Data Extraction and Analysis — Conditional",
        "published": "2026-08-22"
      }
    },
    {
      "id": "idme-iproov",
      "from": "idme",
      "to": "iproov",
      "role": "face",
      "service": "Liveness detection",
      "scope": "ID.me’s 2022 white paper names iProov for presentation attack detection; current deployment not established here.",
      "status": "historical",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "Anti-Bias White Paper, page 12",
        "url": "https://network.id.me/wp-content/uploads/IDme-Anti-Bias-Whitepaper.pdf",
        "quote": "For PAD, to ensure the selfie submitted is actually that user’s face, ID.me partners with iProov",
        "published": "2022"
      }
    },
    {
      "id": "idme-paravision",
      "from": "idme",
      "to": "paravision",
      "role": "face",
      "service": "Face recognition",
      "scope": "Paravision’s July 2025 announcement names ID.me’s deployment of Identity AI.",
      "status": "documented",
      "evidence": "announcement",
      "checked": "direct-read",
      "source": {
        "publisher": "Paravision",
        "title": "Paravision Unveils Converge 4",
        "url": "https://www.paravision.ai/news/paravision-unveils-converge-4-showcasing-the-future-of-trusted-identity-solutions/",
        "quote": "ID.me’s deployment of Identity AI for seamless, secure access to digital services.",
        "published": "2025-07-17"
      }
    },
    {
      "id": "idme-rekognition",
      "from": "idme",
      "to": "rekognition",
      "role": "face",
      "service": "Face recognition",
      "scope": "Reported use in January 2022; current deployment not established here.",
      "status": "historical",
      "evidence": "report",
      "checked": "search-excerpt",
      "source": {
        "publisher": "CyberScoop",
        "title": "ID.me CEO backtracks on claims company doesn't use powerful facial recognition tech",
        "url": "https://cyberscoop.com/id-me-ceo-backtracks-on-claims-company-doesnt-use-powerful-facial-recognition-tech/",
        "quote": "ID.me confirmed Thursday in an email to CyberScoop that the company uses Amazon's Rekognition facial recognition product.",
        "published": "2022"
      }
    },
    {
      "id": "facetec-jumio",
      "from": "jumio",
      "to": "facetec",
      "role": "face",
      "service": "3D liveness detection",
      "scope": "Reported integration in 2018; current deployment not established here.",
      "status": "historical",
      "evidence": "report",
      "checked": "search-excerpt",
      "source": {
        "publisher": "Biometric Update",
        "title": "FaceTec company news",
        "url": "https://www.biometricupdate.com/companies/facetec-inc/page/6",
        "quote": "Jumio added FaceTec's 3D liveness detection to its verification suite in 2018",
        "published": null
      }
    },
    {
      "id": "facetec-entrust",
      "from": "entrust",
      "to": "facetec",
      "role": "face",
      "service": "Liveness / authentication",
      "scope": "Reported Onfido partnership in 2021, before the Entrust acquisition; current deployment not established here.",
      "status": "historical",
      "evidence": "report",
      "checked": "search-excerpt",
      "source": {
        "publisher": "Mobile ID World",
        "title": "FaceTec continues ascent with strong start to 2023",
        "url": "https://mobileidworld.com/facetec-continues-ascent-with-strong-start-to-2023",
        "quote": "Onfido announced a partnership with FaceTec in 2021 to extend its identity verification into authentication.",
        "published": null
      }
    },
    {
      "id": "gbg-acuant",
      "from": "gbg",
      "to": "acuant",
      "role": "ownership",
      "service": "Acquisition",
      "scope": "GBG’s history records the 2021 acquisition and subsequent integration under the IDology brand.",
      "status": "historical",
      "evidence": "ownership",
      "checked": "direct-read",
      "source": {
        "publisher": "GBG",
        "title": "Our history",
        "url": "https://www.gbgplc.com/investors/who-we-are/our-history/",
        "quote": "Acuant, the leading US specialist in AI-powered digital identity verification joins GBG",
        "published": "2021"
      }
    },
    {
      "id": "relx-lexisnexis",
      "from": "relx",
      "to": "lexisnexis",
      "role": "ownership",
      "service": "Parent company",
      "scope": "Corporate ownership; not a verification component.",
      "status": "documented",
      "evidence": "ownership",
      "checked": "direct-read",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "LexisNexis Risk Solutions announces CEO transition",
        "url": "https://risk.lexisnexis.com/about-us/press-room/press-release/ceo-announcement",
        "quote": "RELX, the parent company of LexisNexis Risk Solutions",
        "published": null
      }
    },
    {
      "id": "daon-regula",
      "from": "daon",
      "to": "regula",
      "role": "document",
      "service": "Document processing",
      "scope": "TrustX documents a configurable Regula document processor; not evidence that every Daon workflow selects it.",
      "status": "documented",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Daon",
        "title": "TrustX Document Processing",
        "url": "https://docs.trustx.com/trust/document-processing",
        "quote": "The image profile will determine whether a cropped or uncropped image is sent to Regula for processing.",
        "published": null
      }
    },
    {
      "id": "luciditi-regula",
      "from": "luciditi",
      "to": "regula",
      "role": "document",
      "service": "Document Reader SDK",
      "scope": "Regula’s customer story describes the SDK embedded in Luciditi’s mobile and web platforms; current deployment not independently verified.",
      "status": "documented",
      "evidence": "case-study",
      "checked": "direct-read",
      "source": {
        "publisher": "Regula",
        "title": "Arissian Ltd., the company behind Luciditi",
        "url": "https://regulaforensics.com/explore/case-studies/arissian-ltd/",
        "quote": "For the purposes of automatic document recognition and verification and accurate data extraction, Luciditi platform employed Regula Document Reader SDK.",
        "published": null
      }
    },
    {
      "id": "react-regula",
      "from": "react",
      "to": "regula",
      "role": "document",
      "service": "Document Reader SDK",
      "scope": "Regula’s customer story describes its SDK embedded in REACT’s ID Wallet, on mobile and web; current deployment not independently verified.",
      "status": "documented",
      "evidence": "case-study",
      "checked": "direct-read",
      "source": {
        "publisher": "Regula",
        "title": "Digital Identification Provider REACT Partnered with Regula",
        "url": "https://regulaforensics.com/explore/case-studies/react/",
        "quote": "Regula Document Reader SDK was embedded into REACT’s ID Wallet solution",
        "published": null
      }
    },
    {
      "id": "lexisnexis-idverse-ownership",
      "from": "lexisnexis",
      "to": "ocrlabs",
      "role": "ownership",
      "service": "Acquisition",
      "scope": "LexisNexis announced completion of the IDVerse acquisition in February 2025.",
      "status": "documented",
      "evidence": "ownership",
      "checked": "direct-read",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "LexisNexis Risk Solutions Completes IDVerse Acquisition",
        "url": "https://risk.lexisnexis.com/global/en/about-us/press-room/press-release/20250219-idverse-acquisition",
        "quote": "closed its acquisition of IDVerse",
        "published": "2025-02-19"
      }
    },
    {
      "id": "persona-resistantai",
      "from": "persona",
      "to": "resistantai",
      "role": "document",
      "service": "Document analysis",
      "scope": "Conditional service in Persona’s registry; service country is the United States, distinct from Resistant AI’s Czech corporate location.",
      "status": "conditional",
      "evidence": "registry",
      "checked": "direct-read",
      "source": {
        "publisher": "Persona",
        "title": "Subprocessors, updated August 22, 2026",
        "url": "https://withpersona.com/legal/subprocessors/",
        "quote": "Resistant AI",
        "published": "2026-08-22"
      }
    },
    {
      "id": "lexisnexis-data-experian-uk",
      "from": "lexisnexis",
      "to": "experian-uk",
      "role": "data",
      "service": "Identity and credit-reference data",
      "scope": "Named CRA source; supplied fields depend on the service.",
      "upstreamRelationshipIds": [
        "experian-uk-account-providers",
        "experian-uk-registry-trust"
      ],
      "dataScope": {
        "product": "Business Services",
        "market": "United Kingdom",
        "relationship": "declared-source"
      },
      "status": "documented",
      "evidence": "processing-notice",
      "checked": "direct-read",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "Business Services Processing Notice",
        "url": "https://risk.lexisnexis.com/corporate/processing-notices/business-services",
        "quote": "Experian Limited",
        "published": "2025-12-17"
      }
    },
    {
      "id": "lexisnexis-data-equifax-uk",
      "from": "lexisnexis",
      "to": "equifax-uk",
      "role": "data",
      "service": "Identity and credit-reference data",
      "scope": "Named CRA source; supplied fields depend on the service.",
      "upstreamRelationshipIds": [
        "equifax-uk-account-providers",
        "equifax-uk-registry-trust"
      ],
      "dataScope": {
        "product": "Business Services",
        "market": "United Kingdom",
        "relationship": "declared-source"
      },
      "status": "documented",
      "evidence": "processing-notice",
      "checked": "direct-read",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "Business Services Processing Notice",
        "url": "https://risk.lexisnexis.com/corporate/processing-notices/business-services",
        "quote": "Equifax Limited",
        "published": "2025-12-17"
      }
    },
    {
      "id": "lexisnexis-data-crediva",
      "from": "lexisnexis",
      "to": "crediva",
      "role": "data",
      "service": "Identity and credit-reference data",
      "scope": "Named CRA source. Crediva is an LNRS affiliate.",
      "dataScope": {
        "product": "Business Services",
        "market": "United Kingdom",
        "relationship": "declared-source"
      },
      "status": "documented",
      "evidence": "processing-notice",
      "checked": "direct-read",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "Business Services Processing Notice",
        "url": "https://risk.lexisnexis.com/corporate/processing-notices/business-services",
        "quote": "Crediva Limited",
        "published": "2025-12-17"
      }
    },
    {
      "id": "lexisnexis-data-registry-trust",
      "from": "lexisnexis",
      "to": "registry-trust",
      "role": "data",
      "service": "Judgment records",
      "scope": "Named source example in the notice; no specific contract or universal use established.",
      "dataScope": {
        "product": "Business Services",
        "market": "United Kingdom",
        "relationship": "source-example"
      },
      "status": "documented",
      "evidence": "processing-notice",
      "checked": "direct-read",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "Business Services Processing Notice",
        "url": "https://risk.lexisnexis.com/corporate/processing-notices/business-services",
        "quote": "Registry Trust",
        "published": "2025-12-17"
      }
    },
    {
      "id": "lexisnexis-data-companies-house",
      "from": "lexisnexis",
      "to": "companies-house",
      "role": "data",
      "service": "Directorship records",
      "scope": "Named source example in the notice; no specific contract or universal use established.",
      "dataScope": {
        "product": "Business Services",
        "market": "United Kingdom",
        "relationship": "source-example"
      },
      "status": "documented",
      "evidence": "processing-notice",
      "checked": "direct-read",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "Business Services Processing Notice",
        "url": "https://risk.lexisnexis.com/corporate/processing-notices/business-services",
        "quote": "Companies House",
        "published": "2025-12-17"
      }
    },
    {
      "id": "lexisnexis-data-general-register-office",
      "from": "lexisnexis",
      "to": "general-register-office",
      "role": "data",
      "service": "Civil-registration records",
      "scope": "Named source example in the notice; no specific contract or universal use established.",
      "dataScope": {
        "product": "Business Services",
        "market": "United Kingdom",
        "relationship": "source-example"
      },
      "status": "documented",
      "evidence": "processing-notice",
      "checked": "direct-read",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "Business Services Processing Notice",
        "url": "https://risk.lexisnexis.com/corporate/processing-notices/business-services",
        "quote": "General Register Office",
        "published": "2025-12-17"
      }
    },
    {
      "id": "lexisnexis-data-hm-land-registry",
      "from": "lexisnexis",
      "to": "hm-land-registry",
      "role": "data",
      "service": "Property records",
      "scope": "Named source example in the notice; no specific contract or universal use established.",
      "dataScope": {
        "product": "Business Services",
        "market": "United Kingdom",
        "relationship": "source-example"
      },
      "status": "documented",
      "evidence": "processing-notice",
      "checked": "direct-read",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "Business Services Processing Notice",
        "url": "https://risk.lexisnexis.com/corporate/processing-notices/business-services",
        "quote": "Land Registry",
        "published": "2025-12-17"
      }
    },
    {
      "id": "lexisnexis-data-royal-mail",
      "from": "lexisnexis",
      "to": "royal-mail",
      "role": "data",
      "service": "Commercial data",
      "scope": "Named source example in the notice; no specific contract or universal use established.",
      "dataScope": {
        "product": "Business Services",
        "market": "United Kingdom",
        "relationship": "source-example"
      },
      "status": "documented",
      "evidence": "processing-notice",
      "checked": "direct-read",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "Business Services Processing Notice",
        "url": "https://risk.lexisnexis.com/corporate/processing-notices/business-services",
        "quote": "Royal Mail",
        "published": "2025-12-17"
      }
    },
    {
      "id": "lexisnexis-data-vocalink",
      "from": "lexisnexis",
      "to": "vocalink",
      "role": "data",
      "service": "Commercial data",
      "scope": "Named source example in the notice; no specific contract or universal use established.",
      "dataScope": {
        "product": "Business Services",
        "market": "United Kingdom",
        "relationship": "source-example"
      },
      "status": "documented",
      "evidence": "processing-notice",
      "checked": "direct-read",
      "source": {
        "publisher": "LexisNexis Risk Solutions",
        "title": "Business Services Processing Notice",
        "url": "https://risk.lexisnexis.com/corporate/processing-notices/business-services",
        "quote": "Vocalink",
        "published": "2025-12-17"
      }
    },
    {
      "id": "equifax-uk-account-providers",
      "from": "equifax-uk",
      "to": "uk-account-providers",
      "role": "data",
      "service": "Account-performance information",
      "scope": "CRAIN describes this source category; it does not establish which underlying fields reach LexisNexis.",
      "dataScope": {
        "product": "Core credit referencing",
        "market": "United Kingdom",
        "relationship": "declared-source"
      },
      "status": "documented",
      "evidence": "processing-notice",
      "checked": "direct-read",
      "source": {
        "publisher": "Experian, Equifax and TransUnion",
        "title": "Credit Reference Agency Information Notice",
        "url": "https://www.experian.co.uk/legal/crain/",
        "quote": "This data is provided from banks, building societies and other financial services providers",
        "published": null
      }
    },
    {
      "id": "equifax-uk-registry-trust",
      "from": "equifax-uk",
      "to": "registry-trust",
      "role": "data",
      "service": "Judgment-register information",
      "scope": "Documented CRA source; not proof of a particular person’s records traversing the whole chain.",
      "dataScope": {
        "product": "Core credit referencing",
        "market": "United Kingdom",
        "relationship": "declared-source"
      },
      "status": "documented",
      "evidence": "processing-notice",
      "checked": "direct-read",
      "source": {
        "publisher": "Experian, Equifax and TransUnion",
        "title": "Credit Reference Agency Information Notice",
        "url": "https://www.experian.co.uk/legal/crain/",
        "quote": "Registry Trust Limited, which supplies the data on the registers to us.",
        "published": null
      }
    },
    {
      "id": "experian-uk-account-providers",
      "from": "experian-uk",
      "to": "uk-account-providers",
      "role": "data",
      "service": "Account-performance information",
      "scope": "CRAIN describes this source category; it does not establish which underlying fields reach LexisNexis.",
      "dataScope": {
        "product": "Core credit referencing",
        "market": "United Kingdom",
        "relationship": "declared-source"
      },
      "status": "documented",
      "evidence": "processing-notice",
      "checked": "direct-read",
      "source": {
        "publisher": "Experian, Equifax and TransUnion",
        "title": "Credit Reference Agency Information Notice",
        "url": "https://www.experian.co.uk/legal/crain/",
        "quote": "This data is provided from banks, building societies and other financial services providers",
        "published": null
      }
    },
    {
      "id": "experian-uk-registry-trust",
      "from": "experian-uk",
      "to": "registry-trust",
      "role": "data",
      "service": "Judgment-register information",
      "scope": "Documented CRA source; not proof of a particular person’s records traversing the whole chain.",
      "dataScope": {
        "product": "Core credit referencing",
        "market": "United Kingdom",
        "relationship": "declared-source"
      },
      "status": "documented",
      "evidence": "processing-notice",
      "checked": "direct-read",
      "source": {
        "publisher": "Experian, Equifax and TransUnion",
        "title": "Credit Reference Agency Information Notice",
        "url": "https://www.experian.co.uk/legal/crain/",
        "quote": "Registry Trust Limited, which supplies the data on the registers to us.",
        "published": null
      }
    },
    {
      "id": "socure-early-warning",
      "from": "socure",
      "to": "early-warning",
      "role": "data",
      "service": "Account validation and ownership",
      "scope": "Approved Premier integration. Does not establish use in every Socure identity check.",
      "upstreamRelationshipIds": [
        "early-warning-financial-institutions"
      ],
      "dataScope": {
        "product": "Account Intelligence Premier",
        "market": "United States",
        "relationship": "product-integration"
      },
      "status": "documented",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Socure",
        "title": "Account Intelligence Premier Services",
        "url": "https://help.socure.com/riskos/docs/account-intelligence-premier-services",
        "quote": "Socure is proud to partner with Early Warning Services",
        "published": null
      }
    },
    {
      "id": "early-warning-financial-institutions",
      "from": "early-warning",
      "to": "us-financial-institutions",
      "role": "data",
      "service": "Bank-account activity data",
      "scope": "Contributing institutions are a category; no bank or complete downstream dataset is inferred.",
      "dataScope": {
        "product": "Consumer information services",
        "market": "United States",
        "relationship": "declared-source"
      },
      "status": "documented",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Early Warning Services",
        "title": "Consumer Information",
        "url": "https://www.earlywarning.com/consumer-information",
        "quote": "data provided to us by thousands of financial institutions",
        "published": null
      }
    },
    {
      "id": "socure-data-middesk",
      "from": "socure",
      "to": "middesk",
      "role": "data",
      "service": "Business verification",
      "scope": "Available through a RiskOS reseller integration; selected workflows, not every Socure verification.",
      "upstreamRelationshipIds": [
        "middesk-state-registers"
      ],
      "dataScope": {
        "product": "RiskOS Middesk integration",
        "market": "United States",
        "relationship": "reseller-integration"
      },
      "status": "documented",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Socure",
        "title": "Middesk partner documentation",
        "url": "https://help.socure.com/riskos/docs/middesk",
        "quote": "Middesk",
        "published": null
      }
    },
    {
      "id": "socure-data-kyckr",
      "from": "socure",
      "to": "kyckr",
      "role": "data",
      "service": "Company profiles and registry documents",
      "scope": "Available through a RiskOS reseller integration; selected workflows, not every Socure verification.",
      "upstreamRelationshipIds": [
        "kyckr-company-registers"
      ],
      "dataScope": {
        "product": "RiskOS Kyckr integration",
        "market": "Multiple jurisdictions",
        "relationship": "reseller-integration"
      },
      "status": "documented",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Socure",
        "title": "Kyckr partner documentation",
        "url": "https://help.socure.com/riskos/docs/kyckr",
        "quote": "Kyckr",
        "published": null
      }
    },
    {
      "id": "socure-data-thomson-reuters-clear",
      "from": "socure",
      "to": "thomson-reuters-clear",
      "role": "data",
      "service": "Business and person searches",
      "scope": "Requires the customer’s own partner account; not a centrally licensed feed for every Socure customer.",
      "dataScope": {
        "product": "RiskOS CLEAR connector",
        "market": "United States",
        "relationship": "customer-connector"
      },
      "status": "documented",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Socure",
        "title": "Thomson Reuters CLEAR partner documentation",
        "url": "https://help.socure.com/riskos/docs/thomson-reuters-clear",
        "quote": "Thomson Reuters CLEAR",
        "published": null
      }
    },
    {
      "id": "middesk-state-registers",
      "from": "middesk",
      "to": "us-state-business-registers",
      "role": "data",
      "service": "Business formation data",
      "scope": "Formation-data source only; not a claim about every Middesk product.",
      "dataScope": {
        "product": "Formation data",
        "market": "United States",
        "relationship": "declared-source"
      },
      "status": "documented",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Middesk",
        "title": "Formation data",
        "url": "https://docs.middesk.com/reference/formation",
        "quote": "Middesk sources formation data from Secretary of State registrations",
        "published": null
      }
    },
    {
      "id": "kyckr-company-registers",
      "from": "kyckr",
      "to": "official-company-registers",
      "role": "data",
      "service": "Live company-register data",
      "scope": "Official registry retrieval; coverage varies by jurisdiction and request.",
      "dataScope": {
        "product": "Company registry services",
        "market": "Multiple jurisdictions",
        "relationship": "declared-source"
      },
      "status": "documented",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Kyckr",
        "title": "Frequently asked questions",
        "url": "https://kyckr.com/faq",
        "quote": "Kyckr retrieves live data directly from official government sources at the time of your request.",
        "published": null
      }
    },
    {
      "id": "socure-unnamed-data-sources",
      "from": "socure",
      "to": "socure-unnamed-data-vendors",
      "role": "data",
      "service": "Verification-supporting data",
      "scope": "The service notice discloses a category, not a full named-provider list.",
      "dataScope": {
        "product": "Services covered by the notice",
        "market": "Global notice; product terms apply",
        "relationship": "declared-source"
      },
      "status": "documented",
      "evidence": "processing-notice",
      "checked": "direct-read",
      "source": {
        "publisher": "Socure",
        "title": "Global Services Privacy Notice",
        "url": "https://www.socure.com/privacy-en",
        "quote": "from companies that supply us with data to support verification",
        "published": "2026-10-01"
      }
    },
    {
      "id": "idme-data-experian-us",
      "from": "idme",
      "to": "experian-us",
      "role": "data",
      "service": "Authoritative identity-record comparison",
      "scope": "Named in ID.me’s March 2022 response to Montana legislators. Historical supplier disclosure; current deployment and per-product use not established.",
      "dataScope": {
        "product": "Identity-record checks disclosed in 2022",
        "market": "United States",
        "relationship": "declared-source"
      },
      "status": "historical",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "Montana Economic Affairs Interim Committee response, page 5",
        "url": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf",
        "quote": "Experian",
        "published": "2022-03-25"
      }
    },
    {
      "id": "idme-data-telesign",
      "from": "idme",
      "to": "telesign",
      "role": "data",
      "service": "Authoritative identity-record comparison",
      "scope": "Named in ID.me’s March 2022 response to Montana legislators. Historical supplier disclosure; current deployment and per-product use not established.",
      "dataScope": {
        "product": "Identity-record checks disclosed in 2022",
        "market": "United States",
        "relationship": "declared-source"
      },
      "status": "historical",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "Montana Economic Affairs Interim Committee response, page 5",
        "url": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf",
        "quote": "TeleSign",
        "published": "2022-03-25"
      }
    },
    {
      "id": "idme-data-prove",
      "from": "idme",
      "to": "prove",
      "role": "data",
      "service": "Authoritative identity-record comparison",
      "scope": "Named in ID.me’s March 2022 response to Montana legislators. Historical supplier disclosure; current deployment and per-product use not established.",
      "dataScope": {
        "product": "Identity-record checks disclosed in 2022",
        "market": "United States",
        "relationship": "declared-source"
      },
      "status": "historical",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "Montana Economic Affairs Interim Committee response, page 5",
        "url": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf",
        "quote": "Prove",
        "published": "2022-03-25"
      }
    },
    {
      "id": "idme-data-nppes",
      "from": "idme",
      "to": "nppes",
      "role": "data",
      "service": "Authoritative identity-record comparison",
      "scope": "Named in ID.me’s March 2022 response to Montana legislators. Historical supplier disclosure; current deployment and per-product use not established.",
      "dataScope": {
        "product": "Identity-record checks disclosed in 2022",
        "market": "United States",
        "relationship": "declared-source"
      },
      "status": "historical",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "Montana Economic Affairs Interim Committee response, page 5",
        "url": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf",
        "quote": "(NPPES)",
        "published": "2022-03-25"
      }
    },
    {
      "id": "idme-data-transunion-us",
      "from": "idme",
      "to": "transunion-us",
      "role": "data",
      "service": "Authoritative identity-record comparison",
      "scope": "Named in ID.me’s March 2022 response to Montana legislators. Historical supplier disclosure; current deployment and per-product use not established.",
      "dataScope": {
        "product": "Identity-record checks disclosed in 2022",
        "market": "United States",
        "relationship": "declared-source"
      },
      "status": "historical",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "Montana Economic Affairs Interim Committee response, page 5",
        "url": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf",
        "quote": "TransUnion",
        "published": "2022-03-25"
      }
    },
    {
      "id": "idme-mobile-risk-prove",
      "from": "idme",
      "to": "prove",
      "role": "data",
      "service": "Mobile-device digital risk",
      "scope": "ID.me named this mobile-risk partner in March 2022; current deployment, underlying carriers and exact data fields not established.",
      "dataScope": {
        "product": "Mobile-device risk disclosed in 2022",
        "market": "United States",
        "relationship": "declared-source"
      },
      "status": "historical",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "Montana Economic Affairs Interim Committee response, page 5",
        "url": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf",
        "quote": "Prove",
        "published": "2022-03-25"
      }
    },
    {
      "id": "idme-mobile-risk-telesign",
      "from": "idme",
      "to": "telesign",
      "role": "data",
      "service": "Mobile-device digital risk",
      "scope": "ID.me named this mobile-risk partner in March 2022; current deployment, underlying carriers and exact data fields not established.",
      "dataScope": {
        "product": "Mobile-device risk disclosed in 2022",
        "market": "United States",
        "relationship": "declared-source"
      },
      "status": "historical",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "Montana Economic Affairs Interim Committee response, page 5",
        "url": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf",
        "quote": "TeleSign",
        "published": "2022-03-25"
      }
    },
    {
      "id": "idme-mobile-risk-fingerprintjs",
      "from": "idme",
      "to": "fingerprintjs",
      "role": "data",
      "service": "Mobile-device digital risk",
      "scope": "ID.me named this mobile-risk partner in March 2022; current deployment, underlying carriers and exact data fields not established.",
      "dataScope": {
        "product": "Mobile-device risk disclosed in 2022",
        "market": "United States",
        "relationship": "declared-source"
      },
      "status": "historical",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "Montana Economic Affairs Interim Committee response, page 5",
        "url": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf",
        "quote": "FingerprintJS",
        "published": "2022-03-25"
      }
    },
    {
      "id": "idme-behavior-fraud-net",
      "from": "idme",
      "to": "fraud-net",
      "role": "data",
      "service": "Behavior analysis",
      "scope": "Named by ID.me in March 2022; current deployment and exact inputs not established.",
      "dataScope": {
        "product": "Behavior analysis disclosed in 2022",
        "market": "United States",
        "relationship": "declared-source"
      },
      "status": "historical",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "Montana Economic Affairs Interim Committee response, page 5",
        "url": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf",
        "quote": "Fraud.net",
        "published": "2022-03-25"
      }
    },
    {
      "id": "idme-authenticid",
      "from": "idme",
      "to": "authenticid",
      "role": "document",
      "service": "Document and biometric verification",
      "scope": "ID.me’s March 2022 response groups AuthenticID with document authenticity and credential-photo/selfie comparison partners. It does not assign individual subfunctions; current deployment not established.",
      "status": "historical",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "Montana Economic Affairs Interim Committee response, page 5",
        "url": "https://archive.legmt.gov/content/Committees/Interim/2021-2022/Economic%20Affairs/Studies/HJR-48/ID.me-Montana-Economic-Affairs-Interim-Committee-Response.pdf",
        "quote": "AuthenticID",
        "published": "2022-03-25"
      }
    },
    {
      "id": "nsc-participating-schools",
      "from": "national-student-clearinghouse",
      "to": "us-participating-education-institutions",
      "role": "data",
      "service": "Institution-reported enrollment records",
      "scope": "EnrollmentVerify uses records reported by participating colleges and universities. This source category does not identify an individual school or prove every field passes downstream.",
      "dataScope": {
        "product": "EnrollmentVerify",
        "market": "United States",
        "relationship": "declared-source"
      },
      "status": "documented",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "National Student Clearinghouse",
        "title": "Education Verifications",
        "url": "https://www.studentclearinghouse.org/solutions/ed-verifications/",
        "quote": "By using the enrollment data that you already report to the Clearinghouse",
        "published": null
      }
    },
    {
      "id": "idme-national-student-clearinghouse",
      "from": "idme",
      "to": "national-student-clearinghouse",
      "role": "data",
      "service": "Student and alumni status checks",
      "scope": "Current ID.me developer documentation names NSC as an authoritative source option for student/alumni community verification. Document review is an alternative; this is not every legal-identity check.",
      "upstreamRelationshipIds": [
        "nsc-participating-schools"
      ],
      "dataScope": {
        "product": "Attribute exchange: students and alumni",
        "market": "United States",
        "relationship": "product-integration"
      },
      "status": "optional",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "Attribute exchange overview",
        "url": "https://docs.id.me/guides/learn-more/attributes-exchange/overview",
        "quote": "National Student Clearinghouse",
        "published": null
      }
    },
    {
      "id": "idme-community-usaa",
      "from": "idme",
      "to": "usaa",
      "role": "data",
      "service": "Military and veteran status checks",
      "scope": "Current ID.me documentation lists USAA, SCRA or VA as example authoritative sources for military/veteran community status; official email or document review are alternatives. No universal use or commercial subcontract inferred.",
      "dataScope": {
        "product": "Attribute exchange: military and veterans",
        "market": "United States",
        "relationship": "product-integration"
      },
      "status": "optional",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "Attribute exchange overview",
        "url": "https://docs.id.me/guides/learn-more/attributes-exchange/overview",
        "quote": "USAA",
        "published": null
      }
    },
    {
      "id": "idme-community-scra-status-service",
      "from": "idme",
      "to": "scra-status-service",
      "role": "data",
      "service": "Military and veteran status checks",
      "scope": "Current ID.me documentation lists USAA, SCRA or VA as example authoritative sources for military/veteran community status; official email or document review are alternatives. No universal use or commercial subcontract inferred.",
      "dataScope": {
        "product": "Attribute exchange: military and veterans",
        "market": "United States",
        "relationship": "product-integration"
      },
      "status": "optional",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "Attribute exchange overview",
        "url": "https://docs.id.me/guides/learn-more/attributes-exchange/overview",
        "quote": "SCRA",
        "published": null
      }
    },
    {
      "id": "idme-community-us-veterans-affairs",
      "from": "idme",
      "to": "us-veterans-affairs",
      "role": "data",
      "service": "Military and veteran status checks",
      "scope": "Current ID.me documentation lists USAA, SCRA or VA as example authoritative sources for military/veteran community status; official email or document review are alternatives. No universal use or commercial subcontract inferred.",
      "dataScope": {
        "product": "Attribute exchange: military and veterans",
        "market": "United States",
        "relationship": "product-integration"
      },
      "status": "optional",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "Attribute exchange overview",
        "url": "https://docs.id.me/guides/learn-more/attributes-exchange/overview",
        "quote": "VA",
        "published": null
      }
    },
    {
      "id": "idme-sterling-in-person",
      "from": "idme",
      "to": "sterling",
      "role": "review",
      "service": "In-person retail-kiosk verification channel",
      "scope": "ID.me offers an optional in-person pathway through Sterling; this edge represents retail-channel infrastructure, not a data feed or every online verification.",
      "status": "optional",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "Identity Verification",
        "url": "https://www.id.me/business/identity-verification",
        "quote": "ID.me offers In-Person Verification services through a partnership with Sterling.",
        "published": null
      }
    },
    {
      "id": "idme-plaid-government-payments",
      "from": "idme",
      "to": "plaid",
      "role": "data",
      "service": "Benefit-payment bank-account verification",
      "scope": "September 2026 announced partnership combines ID.me person verification with Plaid financial-account verification for government benefit payments. Not proof of deployment at every agency or use in every ID.me check.",
      "dataScope": {
        "product": "Announced government benefit-payment integration",
        "market": "United States",
        "relationship": "product-integration"
      },
      "status": "conditional",
      "evidence": "announcement",
      "checked": "direct-read",
      "source": {
        "publisher": "ID.me",
        "title": "ID.me and Plaid partnership for government benefit payments",
        "url": "https://network.id.me/press-releases/idme-plaid-partnership-for-government-benefit-payments/",
        "quote": "with ID.me verifying the person and Plaid verifying the bank account.",
        "published": "2026-09-15"
      }
    },
    {
      "id": "login-gov-lexisnexis-trueid",
      "from": "login-gov",
      "to": "lexisnexis",
      "role": "document",
      "service": "TrueID document authentication",
      "scope": "Public implementation submits document images and, when the configured flow requires it, a selfie to TrueID. Commit date identifies source revision, not production activation or allocation. The permitted Acuant upstream hop is specific to TrueID; UK Business Services data sources are not composed into this path.",
      "upstreamRelationshipIds": [
        "lexisnexis-acuant"
      ],
      "status": "conditional",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Login.gov",
        "title": "Public identity-idp implementation at commit 9097702c0eb63d9e4ad2b371b5e48ddee519ed23",
        "url": "https://github.com/18F/identity-idp/blob/9097702c0eb63d9e4ad2b371b5e48ddee519ed23/app/services/doc_auth/lexis_nexis/requests/true_id_request.rb",
        "quote": "class TrueIdRequest",
        "published": "2026-10-16"
      }
    },
    {
      "id": "login-gov-lexisnexis-instant-verify",
      "from": "login-gov",
      "to": "lexisnexis",
      "role": "data",
      "service": "Instant Verify identity resolution",
      "scope": "Public implementation builds US identity-resolution requests. Production enablement and customer-specific data sources are not established by this code. No UK CRA-source path is inferred.",
      "upstreamRelationshipIds": [],
      "dataScope": {
        "product": "Login.gov Instant Verify integration",
        "market": "United States",
        "relationship": "product-integration"
      },
      "status": "conditional",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Login.gov",
        "title": "Public identity-idp implementation at commit 9097702c0eb63d9e4ad2b371b5e48ddee519ed23",
        "url": "https://github.com/18F/identity-idp/blob/9097702c0eb63d9e4ad2b371b5e48ddee519ed23/app/services/proofing/lexis_nexis/instant_verify/verification_request.rb",
        "quote": "module InstantVerify",
        "published": "2026-10-16"
      }
    },
    {
      "id": "login-gov-lexisnexis-phone-finder",
      "from": "login-gov",
      "to": "lexisnexis",
      "role": "data",
      "service": "Phone Finder identity correlation",
      "scope": "Public implementation sends identity attributes and a phone number to a configured Phone Finder workflow. This records an implemented interface, not current production allocation or underlying carrier suppliers.",
      "upstreamRelationshipIds": [],
      "dataScope": {
        "product": "Login.gov Phone Finder integration",
        "market": "United States",
        "relationship": "product-integration"
      },
      "status": "conditional",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Login.gov",
        "title": "Public identity-idp implementation at commit 9097702c0eb63d9e4ad2b371b5e48ddee519ed23",
        "url": "https://github.com/18F/identity-idp/blob/9097702c0eb63d9e4ad2b371b5e48ddee519ed23/app/services/proofing/lexis_nexis/phone_finder/verification_request.rb",
        "quote": "module PhoneFinder",
        "published": "2026-10-16"
      }
    },
    {
      "id": "login-gov-lexisnexis-threatmetrix",
      "from": "login-gov",
      "to": "lexisnexis",
      "role": "data",
      "service": "ThreatMetrix device-risk assessment",
      "scope": "Public DDP implementation builds device-risk requests linked to a ThreatMetrix session identifier. Presence of this implementation does not establish which production transactions invoke it or an individual data-transfer route.",
      "upstreamRelationshipIds": [],
      "dataScope": {
        "product": "Login.gov ThreatMetrix DDP integration",
        "market": "United States",
        "relationship": "product-integration"
      },
      "status": "conditional",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Login.gov",
        "title": "Public identity-idp implementation at commit 9097702c0eb63d9e4ad2b371b5e48ddee519ed23",
        "url": "https://github.com/18F/identity-idp/blob/9097702c0eb63d9e4ad2b371b5e48ddee519ed23/app/services/proofing/lexis_nexis/ddp/requests/threat_metrix_request.rb",
        "quote": "class ThreatMetrixRequest",
        "published": "2026-10-16"
      }
    },
    {
      "id": "login-gov-acuant-capture-sdk",
      "from": "login-gov",
      "to": "acuant",
      "role": "document",
      "service": "Acuant browser capture SDK",
      "scope": "Public integration selects Acuant SDK versions and configures the Acuant SDK connection. This is capture technology, distinct from the downstream document-authentication decision. A direct procurement contract or universal production use is not established.",
      "upstreamRelationshipIds": [],
      "status": "conditional",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Login.gov",
        "title": "Public identity-idp implementation at commit 9097702c0eb63d9e4ad2b371b5e48ddee519ed23",
        "url": "https://github.com/18F/identity-idp/blob/9097702c0eb63d9e4ad2b371b5e48ddee519ed23/app/controllers/concerns/idv/acuant_concern.rb",
        "quote": "us.acas.acuant.net",
        "published": "2026-10-16"
      }
    },
    {
      "id": "login-gov-socure-docv",
      "from": "login-gov",
      "to": "socure",
      "role": "document",
      "service": "Socure DocV document workflow",
      "scope": "Public implementation supports configured document-only and document-with-selfie use cases, including licence and passport requests. The official test plan also documents Socure staging tests; neither source establishes production allocation. No RiskOS or bank-data upstream integration is inferred.",
      "upstreamRelationshipIds": [],
      "status": "conditional",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Login.gov",
        "title": "Public identity-idp implementation at commit 9097702c0eb63d9e4ad2b371b5e48ddee519ed23",
        "url": "https://github.com/18F/identity-idp/blob/9097702c0eb63d9e4ad2b371b5e48ddee519ed23/app/services/doc_auth/socure/requests/document_request.rb",
        "quote": "socure_docv_document_request_endpoint",
        "published": "2026-10-16"
      }
    },
    {
      "id": "login-gov-socure-idplus-kyc",
      "from": "login-gov",
      "to": "socure",
      "role": "data",
      "service": "Socure ID+ KYC",
      "scope": "Public implementation requests the US kyc module for identity resolution. Source code is not proof of production activation. Other Socure products, RiskOS connectors and bank-data feeds are not assumed in this path.",
      "upstreamRelationshipIds": [],
      "dataScope": {
        "product": "Login.gov Socure ID+ KYC integration",
        "market": "United States",
        "relationship": "product-integration"
      },
      "status": "conditional",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Login.gov",
        "title": "Public identity-idp implementation at commit 9097702c0eb63d9e4ad2b371b5e48ddee519ed23",
        "url": "https://github.com/18F/identity-idp/blob/9097702c0eb63d9e4ad2b371b5e48ddee519ed23/app/services/proofing/socure/id_plus/requests/kyc_request.rb",
        "quote": "modules: ['kyc']",
        "published": "2026-10-16"
      }
    },
    {
      "id": "login-gov-socure-idplus-phonerisk",
      "from": "login-gov",
      "to": "socure",
      "role": "data",
      "service": "Socure ID+ PhoneRisk",
      "scope": "Public implementation requests the US phonerisk module and correlation signals. Production activation, traffic allocation and particular upstream data vendors are not established.",
      "upstreamRelationshipIds": [],
      "dataScope": {
        "product": "Login.gov Socure ID+ PhoneRisk integration",
        "market": "United States",
        "relationship": "product-integration"
      },
      "status": "conditional",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Login.gov",
        "title": "Public identity-idp implementation at commit 9097702c0eb63d9e4ad2b371b5e48ddee519ed23",
        "url": "https://github.com/18F/identity-idp/blob/9097702c0eb63d9e4ad2b371b5e48ddee519ed23/app/services/proofing/socure/id_plus/requests/phone_risk_request.rb",
        "quote": "modules: ['phonerisk']",
        "published": "2026-10-16"
      }
    },
    {
      "id": "login-gov-aamva-dldv",
      "from": "login-gov",
      "to": "aamva",
      "role": "data",
      "service": "AAMVA DLDV record verification",
      "scope": "Official outage documentation names AAMVA DLDV as an identity-verification dependency. This is record verification against participating issuing jurisdictions, not document-image authentication, face matching or a claim that every jurisdiction participates. Current production routing is not established by the handbook.",
      "upstreamRelationshipIds": [
        "aamva-dldv-issuing-agencies"
      ],
      "dataScope": {
        "product": "Login.gov AAMVA DLDV integration",
        "market": "United States",
        "relationship": "product-integration"
      },
      "status": "documented",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Login.gov",
        "title": "Vendor outage response process",
        "url": "https://handbook.login.gov/articles/vendor-outage-response-process.html",
        "quote": "AAMVA DLDV",
        "published": null
      }
    },
    {
      "id": "login-gov-state-department-passport-api",
      "from": "login-gov",
      "to": "us-state-department",
      "role": "data",
      "service": "Department of State Passport API",
      "scope": "Official vendor-outage documentation lists the DoS Passport API. This establishes an operationally documented service dependency, not its current activation, exact returned fields, passport-chip authentication or a universal check for every user.",
      "upstreamRelationshipIds": [],
      "dataScope": {
        "product": "Login.gov passport-verification integration",
        "market": "United States",
        "relationship": "product-integration"
      },
      "status": "documented",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "Login.gov",
        "title": "Vendor outage response process",
        "url": "https://handbook.login.gov/articles/vendor-outage-response-process.html",
        "quote": "DoS Passport API",
        "published": null
      }
    },
    {
      "id": "aamva-dldv-issuing-agencies",
      "from": "aamva",
      "to": "us-participating-dldv-issuing-agencies",
      "role": "data",
      "service": "DL/ID issuing-record matching",
      "scope": "DLDV compares submitted identification attributes against participating issuing-jurisdiction records and returns match indicators. Issuing agencies are a source category; no specific state, full record disclosure or complete participating-state inventory is inferred.",
      "upstreamRelationshipIds": [],
      "dataScope": {
        "product": "Driver’s License Data Verification (DLDV)",
        "market": "United States",
        "relationship": "declared-source"
      },
      "status": "documented",
      "evidence": "documentation",
      "checked": "direct-read",
      "source": {
        "publisher": "AAMVA",
        "title": "Driver’s License Data Verification (DLDV) Service",
        "url": "https://www.aamva.org/technology/systems/verification-systems/dldv",
        "quote": "verify DL/ID information against data from the issuing agency",
        "published": null
      }
    },
    {
      "id": "pulse-aamva",
      "from": "pulse",
      "to": "aamva",
      "role": "data",
      "service": "State-ID record verification",
      "scope": "State-ID records are checked through AAMVA. State-ID processing uses Kenshiki’s own code.",
      "dataScope": {
        "product": "Pulse state-ID verification",
        "market": "Supported service coverage",
        "relationship": "declared-source"
      },
      "status": "documented",
      "evidence": "operator-declaration",
      "checked": "direct-read",
      "source": {
        "publisher": "Kenshiki Labs",
        "title": "Pulse verification chain · operator declaration",
        "url": "https://kenshikilabs.com/snapshot-problem?company=pulse#map-vendor-pulse",
        "quote": "Kenshiki’s declared verification chain: ICAO for passports; AAMVA for state ID; TransUnion for SSN; Aduna for phone checks. Face matching and state-ID processing use Kenshiki’s own code. AAMVA remains the state-ID record check.",
        "published": "2026-10-17"
      }
    },
    {
      "id": "pulse-transunion-us",
      "from": "pulse",
      "to": "transunion-us",
      "role": "data",
      "service": "SSN verification",
      "scope": "TransUnion provides the SSN check.",
      "dataScope": {
        "product": "Pulse SSN verification",
        "market": "Supported service coverage",
        "relationship": "declared-source"
      },
      "status": "documented",
      "evidence": "operator-declaration",
      "checked": "direct-read",
      "source": {
        "publisher": "Kenshiki Labs",
        "title": "Pulse verification chain · operator declaration",
        "url": "https://kenshikilabs.com/snapshot-problem?company=pulse#map-vendor-pulse",
        "quote": "Kenshiki’s declared verification chain: ICAO for passports; AAMVA for state ID; TransUnion for SSN; Aduna for phone checks. Face matching and state-ID processing use Kenshiki’s own code. AAMVA remains the state-ID record check.",
        "published": "2026-10-17"
      }
    },
    {
      "id": "pulse-aduna",
      "from": "pulse",
      "to": "aduna",
      "role": "data",
      "service": "Phone verification",
      "scope": "Aduna provides the phone check.",
      "dataScope": {
        "product": "Pulse phone verification",
        "market": "Supported service coverage",
        "relationship": "declared-source"
      },
      "status": "documented",
      "evidence": "operator-declaration",
      "checked": "direct-read",
      "source": {
        "publisher": "Kenshiki Labs",
        "title": "Pulse verification chain · operator declaration",
        "url": "https://kenshikilabs.com/snapshot-problem?company=pulse#map-vendor-pulse",
        "quote": "Kenshiki’s declared verification chain: ICAO for passports; AAMVA for state ID; TransUnion for SSN; Aduna for phone checks. Face matching and state-ID processing use Kenshiki’s own code. AAMVA remains the state-ID record check.",
        "published": "2026-10-17"
      }
    },
    {
      "id": "ericsson-aduna",
      "from": "ericsson",
      "to": "aduna",
      "role": "ownership",
      "service": "50% equity ownership",
      "scope": "Ericsson owns 50% of Aduna; twelve telecom operators jointly own the remaining 50%. Corporate ownership is separate from Pulse’s phone-check relationship.",
      "status": "documented",
      "evidence": "ownership",
      "checked": "direct-read",
      "source": {
        "publisher": "Ericsson",
        "title": "Ericsson announces completion of Aduna transaction",
        "url": "https://www.ericsson.com/en/press-releases/2025/7/ericsson-announces-completion-of-aduna-transaction",
        "quote": "Ericsson holds 50 percent of the venture equity",
        "published": "2025-07-29"
      }
    }
  ]
}