If your facial geometry scans were collected by Veriff without your consent, you may be entitled to compensation from a class action lawsuit settlement.

Verfif, an online identity verification company that provides businesses with a way to verify the identities of their customers or users, agreed to pay $4 million to resolve claims that it violated Illinois’ Biometric Information Privacy Law (BIPA) by collecting the scans without the individuals’ consent.

If Veriff collected, captured, purchased, or obtained your biometrics for identity verification in Illinois between Nov. 12, 2016, and Dec. 5, 2022, you may be eligible for cash payment.

Keep reading to learn more about the specifics of this case and how you can file for exclusion or objection.

What Is Veriff?

Veriff is a global identity verification service founded in 2015 in Estonia and has since grown into one of the leading online identity verification providers in the world. It serves businesses and customers in a wide range of industries including online marketplaces and financial services.

The business uses advanced technologies such as facial recognition, machine learning, and artificial intelligence to confirm the authenticity of identification documents and to perform liveness checks to ensure that the person presenting the document is the same as the one in the photo.

Veriff’s verification process can be performed in just a few minutes on the company’s website or app. Veriff helps businesses prevent fraud and identity theft while also providing a smoother and more secure onboarding experience for their customers.

The Specifics of the Case

According to the class action lawsuit, Veriff failed to comply with BIFA regulations when the company collected facial geometry scans for identity verification without obtaining consent.

Veriff has denied any wrongdoing in the case, but has agreed to settle the $4 million class action lawsuit.

How Much Money Can Class Members Receive?

According to the settlement website, class members can receive between $300 and $600. It’s important to note that this is only an estimate, as the payments could be higher or lower.

Class members have a few options, including:

Submitting a claim form. If you accept the settlement and want to receive a cash payment, you can submit a claims form by clicking here. You can either file your claim online, or mail the claim to:

BIPA Veriff Settlement

c/o Settlement Administrator

P.O. Box 5206

Portland, OR 97208-5206

You can also email your claim to claims@BIPAVeriffSettlement.com.

It’s important to note that all Claim Forms must be submitted online or postmarked no later than April 21, 2023. If you are submitting a claim, you are doing so under penalty of perjury. If you are unsure whether you qualify for compensation, read the FAQ section on the settlement’s website.

Exclude yourself. You can also choose to exclude yourself from the settlement. Click here for more information on how to do so. The deadline to exclude yourself from the settlement is March 17, 2023.

Object. You can also choose to object to the settlement in this case. The deadline is March 17, 2023. Click here to learn more information about filing an objection.

Do nothing. By doing nothing, you won’t receive any money from the settlement, and you will be bound by all orders and judgments decided by the court.

How to Get More Information

If you have further questions or would like to view documents regarding the settlement, including the detailed notice and settlement agreement, visit the settlement’s homepage at: https://bipaveriffsettlement.com/

Consider Your Other Options

You should know that the process of filing a lawsuit against a company can be complicated and time-consuming. Consider consulting with a lawyer who is experienced in these types to cases. Your lawyer can help determine if you have a strong case and make sure your rights are protected.

If the situation seems to be a bit smaller than hiring an attorney and filing a civil suit, you can consider small claims court. The benefit of small claims court is that lawyers aren’t required. This makes small claims less intimidating and more affordable for most Americans

With Dispute software, you can start your small claims case by generating, signing, and mailing a demand letter and small claims filing in minutes from your phone or computer. Keep reading below for more info on how to move forward.

Write a Demand Letter

demand letter is a formal letter asking for payment. Strongly worded demand letters on professional letterhead have a better chance of reaching a settlement out of court than regular letters. At Dispute, you can generate a demand letter in minutes.

  1. On the top, in the address block, put in the company name and address. You can find the registered agent at the bottom of this page.
  2. Next, put the subject line as 'Re: Demand for Payment'
  3. In one sentence, tell them how much the other party owes you which you will claim in your small claims lawsuit.
  4. Then, in two to three sentences describe your issue.
  5. Finally, state in plain language that you will go to small claims court if necessary. Don't say that you will do anything else, such as speaking poorly about them.
  6. On the bottom, include your name and address

How to Send a Demand Letter

After you write the demand letter, you’ll want to send it to their registered agent so that it’s guaranteed to go to the legal department. Make sure that you get a tracking number for the mail you send them. It can become important evidence in your case.

Demand letters are often mailed. But if you don’t have time to find a printer, buy an envelope, and visit a post office, we can mail it for you. Send your demand letter with just a click from the comfort of your home with Dispute.

Start your Small Claims Forms

If the dealership does not pay you after receiving the demand letter, you can file a small claim to win your money back. Although this may sound complicated, small claims is actually less complicated than regular court. There are some county guidelines you’ll have to follow, but filing with Dispute can make it easier on you.

You’ll need to find and prepare your small claims form based on where you decide to sue. Usually, people sue where the defendant lives or does business.

Then, wherever you decide to sue, look up the county's small claims system. They’ll provide details on their website about what small claims forms are necessary. You can read more about the small claims process here.

Serve your Small Claims Paperwork

One of the last steps before your trial will be to physically give the small claims paperwork to the defendant. This is called “serving” the defendant. You can’t serve the defendant yourself, but you can find someone else to do it. Many people hire professional process servers. There are legal guidelines that you must follow so that your case can go to court.

Defendants may sometimes avoid service. In order to keep your court date, you should hire a professional process server so that you can be sure all legal guidelines are appropriately followed.

Attend your Small Claims Trial

On the date of your small claims trial, be sure to arrive early and well prepared. Bring at least three copies of all evidence you intend to present, and if your hearing is remote be sure to have provided copies in advance to the other party and to the court. Failure to follow the strict local guidelines can result in your case being dismissed, but if you’ve followed the rules then you can often win by default when the other party doesn’t show up.

How Much it Costs

So how much will you spend by suing in small claims court?

  • Court Filing Fees: The amount you will pay to file a small claims lawsuit depends on how much you are suing for and where you are suing. You can expect to pay between $30 to $400 to file the lawsuit. If you cannot afford to pay court fees, you can ask the court to waive the fees.  ‍
  • Serving Costs: Once the lawsuit is filed, you must notify the defendant that you have sued them. This is called "serving." Serving Costs can range from $20-100 depending upon the local area.

‍Remember, if you win, you can request that the other party pay for your court fees and serving costs.‍

The Benefits of Small Claims Court

  1. Court filing fees are cheaper in small claims than in other courts.
  2. The process is faster in small claims than in other courts, as your hearing will usually be scheduled 30-70 days after you file the lawsuit.
  3. Lawyers are generally not allowed in small claims, which helps keep the costs of suing low.  

Taking the First Step in Your Lawsuit

If all of this work seems complicated or daunting, rest assured that it's easier than it initially seems. 2.7 million small claims court cases are filed annually in the US, which is only growing as more people realize how easy it is to enforce their legal rights in court.

Suing can be a complex and challenging process. It's essential to gather evidence and understand the legal process. If you believe that you have been the victim of this crime, don't hesitate to seek legal advice. By taking action, you can hold the company accountable for its actions and receive the compensation you deserve.