VERIFICATION · VERIFY ONCE. TRANSACT EVERYWHERE.
Buyer and seller verification
One identity. One record. One ecosystem. Clear it once and it carries across every service and every transaction on the platform.
Verification steps
DOCUMENTS ASSEMBLED
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This checklist is yours to track what you have gathered. Submitting a complete file is what makes review fast — it is not an approval.
- 01
Identity
Government ID plus a liveness check. Two minutes, done once.
- Government-issued photo ID
- Liveness capture
- 02
Business Entity
If you are buying through a company or trust, we confirm it exists and that you can bind it.
- Certificate of formation
- Evidence of signing authority
- 03
Financial Readiness
Optional. Shown to sellers as a status indicator only — never as an amount.
- Proof of funds or a lender letter (optional)
- 04HUMAN DECIDES
Human Review
A named reviewer checks the file and makes the decision. AI prepared it; a person decides it.
3 more to gather before submission.
THE PRINCIPLE
AI accelerates the review. AI does not approve.
Document extraction, cross-referencing and completeness checks are automated, which is why review takes hours instead of weeks. The decision itself is made by a named human reviewer, every time, without exception.
The reason is specific. The entire value of this marketplace is that a verification badge means something. A system that can approve automatically is a system that can be argued into approving a fraudulent seller — so it cannot approve at all.
Financial readiness, where a buyer chooses to provide it, is shown as a status indicator only. No dollar amount is ever displayed to a counterparty.