Importance of Verification
Verification at igitems is crucial for ensuring that our marketplace remains secure and trustworthy. It helps verify the identity of our users, enhancing the safety of transactions for both buyers and sellers.
How to Verify Your Account
Initiating Verification: Users can start the verification process through the Account Settings on their igitems dashboard.
Using Sumsub: We utilize the Sumsub system to perform detailed checks on submitted documents, confirm identities, and ensure the authenticity of each user.
Verification Benefits
Verified Badge: Users who complete the verification process receive a verified badge next to their username, enhancing their credibility on the platform.
Access to Features: Verified sellers gain access to additional features, which can significantly enhance their selling capabilities. More details are available in our Seller Levels article.
Privacy and Security
Confidential Handling: All documents are processed securely by Sumsub, with stringent measures to protect against unauthorized access.
No Third-Party Sharing: Information provided for verification is not shared with any third parties, ensuring privacy.
Data Protection Compliance: igitems and Sumsub adhere to strict data protection laws, safeguarding your personal information throughout the verification process.
Requirements and Rules
ID verification: You are required to verify your ID, with valid and up-to-date information.
No Address Verification: You are not required to verify your Address on igitems, neither is it possible at the moment.
Age Requirement: Users must be at least 18 years old to independently verify their accounts. Minors require assistance from a family member.
Mandatory Verification: Once a user's transactions reach $400, verification is required. Users will receive a grace period to complete this step before facing restrictions.
Avoiding Verification Evasion: Attempting to circumvent the purchase threshold by creating new accounts is a breach of igitems guidelines and is considered fraudulent. Such actions can lead to account suspension.
Consequences of Non-Verification
Restricted Access: Users who fail to verify within the grace period may lose access to essential features such as making sales for sellers and accessing purchases for buyers.
Suspicious Activity Monitoring: igitems may request verification from users suspected of fraudulent activities. Failure to verify in these circumstances can result in frozen transactions and restricted account functionalities.
Verification Fee (Sellers only)
The cost of verifying your account has no upfront cost. Any seller is free to register and verify their account.
Upon reaching level 20, the verification fee may be applied to the seller, which generally ranges between 1.3-2.0$ per verification.
Conclusion
The verification process at igitems is designed to foster a secure and trustworthy environment for both buyers and sellers. By completing verification, users not only enhance their own trading capabilities but also contribute to the safety and reliability of the entire platform. Remember, trying to bypass verification guidelines not only undermines the security of igitems but also risks significant restrictions on your account.