User Verifications

v1.0.0 2 min read 6 views Last updated: 12 hours ago

User Verification System

Verification builds trust by confirming user identities.

Types of Verification

Email Verification:

  • Automatic when users sign up
  • Confirms valid email address
  • Required for all users

Phone Verification:

  • Optional but recommended
  • SMS code sent to phone
  • Reduces fake accounts

Identity Verification:

  • For sellers only
  • Government ID required
  • Builds buyer trust

Business Verification:

  • For company accounts
  • Business documents needed
  • Higher selling limits

Verification Center

Navigate to Verifications to see:

  • Pending - Waiting for your review
  • Approved - Verified users
  • Rejected - Failed verification
  • Expired - Needs renewal

Reviewing Verifications

Identity Check Process:

  1. Click on pending verification
  2. View submitted documents
  3. Check:
    • Name matches account
    • Photo is clear
    • ID is valid/not expired
    • Not previously used
  4. Approve or reject with reason

What to Look For:

  • Clear, readable documents
  • Matching information
  • Valid dates
  • No signs of editing

Verification Settings

Go to Settings > Verifications:

  • Required for selling - Must verify to offer services
  • Auto-approve - For trusted countries
  • Document types - What IDs you accept
  • Expiry period - How long verification lasts

Handling Verification Issues

Common Problems:

  • Blurry photos - Ask for resubmission
  • Expired documents - Request current ID
  • Name mismatch - May need explanation
  • Suspicious documents - Reject and flag account

Best Practices

Quick Processing:

  • Review within 24 hours
  • Use templates for common responses
  • Clear instructions for users
  • Bulk approve when possible

Security:

  • Store documents securely
  • Delete after verification
  • Follow privacy laws
  • Track verification history
Tags: verification kyc identity