User Verifications
v1.0.0
2 min read
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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:
- Click on pending verification
- View submitted documents
- Check:
- Name matches account
- Photo is clear
- ID is valid/not expired
- Not previously used
- 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