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KYC

Identity Verification

Verify your identity to unlock higher limits, earn a trust badge, and keep the marketplace safe for buyers and sellers alike.

Why Identity Verification Matters

Confirming who you are protects everyone on the marketplace. It stops impersonation and fraud, keeps stolen goods and stolen accounts out, and lets us raise your transaction and payout limits with confidence.

Verification supports compliance with anti-money-laundering (AML) and know-your-customer (KYC) obligations. Your documents are used only to confirm your identity.

Benefits of Verifying

A quick check today unlocks more of the marketplace tomorrow

Verified Trust Badge

Show buyers and sellers that your identity is confirmed

Higher Transaction Limits

Buy, sell, and withdraw larger amounts as your tier increases

Faster Payouts

Verified accounts clear payout and withdrawal checks sooner

Account Protection

Verification makes it far harder for anyone to impersonate you

Fraud & Theft Prevention

Helps keep stolen accounts and stolen goods off the marketplace

Seller Eligibility

A verified identity is the first step toward selling and getting paid

O que a verificacao de identidade confere

Uma checagem, nao uma escada — a verificacao passa ou nao passa

Verificacao de identidade

Voce envia um documento oficial e confirmamos que ele e seu. E essa checagem que libera a venda.

Selfie de liveness

Uma selfie ao vivo pode ser pedida junto com o documento. Ela faz parte do fluxo e ainda nao gravou nenhum template biometrico.

Sem niveis de verificacao em operacao

Limites de compra e de repasse por nivel nao estao implementados — hoje nao existe nivel gravado na sua conta.

How Verification Works

Complete identity verification in 4 simple steps

1

Choose Country & Document

Pick the country that issued your ID and the type of document you'll submit.

2

Enter Your Details

Provide your legal name, date of birth, and address. Your data is encrypted at rest.

3

Upload Your ID

Take clear photos of your government ID — front and back where applicable.

4

Liveness Selfie

A short selfie check confirms the person matches the document. Then we review.

Accepted Identity Documents

Accepted Identity Documents

  • Passport
  • National ID card
  • Driver's license
  • Residence permit

Sometimes Required

  • A short liveness selfie to match your document
  • Proof of address (utility bill or bank statement) for higher tiers
  • A clearer photo if the first upload is blurry or cut off
  • A second document for enhanced verification

Your Privacy & Security

Your documents are encrypted and seen only by those who must review them

How We Protect Your Data

  • AES-256 encryption for every document and selfie
  • Access limited to authorized compliance reviewers under audit
  • Data retention limited to what regulations require
  • Your ID is never shown on your public profile or shared with sellers

Standards We Follow

  • KYC / AML identity-verification practices
  • Liveness checks to prevent spoofing and deepfakes
  • Sanctions and watchlist screening at review
  • Ongoing monitoring for suspicious activity

Frequently Asked Questions

Common questions about identity verification

How long does verification take?

Most identity checks complete within minutes. If a manual review is needed, it can take up to a few business days, and we'll email you when there's a decision.

Which documents can I use?

A valid, unexpired government ID — passport, national ID card, driver's license, or residence permit. For higher tiers we may also ask for proof of address.

Is my personal data safe?

Yes. Your documents are encrypted at rest and only authorized compliance reviewers can access them, under audit. Your ID is never shown to other users.

Why do I need a selfie?

The liveness selfie confirms that you are the person on the document. It prevents someone from verifying with a stolen ID, and only a single still frame and a confidence score are kept.

Do I have to verify to browse?

No. You can browse freely. Verification is required to sell, to receive payouts, and to unlock higher buying and withdrawal limits.

What if my verification is rejected?

You can re-submit with corrected information or clearer photos. We'll tell you what to fix when a submission isn't approved.

Verify Your Identity Today

It takes just a few minutes and unlocks higher limits, faster payouts, and a trust badge across the marketplace.

"Identity verification is how we keep the marketplace safe for everyone."

You must be signed in to start verification. Encrypted • Private • Audited

Last updated: July 2026