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PlugZ Marketplace v2.1.0-MTL

Identity Verification (KYC)

Enterprise-Grade Identity Verification

Secure your account with our comprehensive identity verification process powered by AI and blockchain. Build trust and unlock advanced marketplace features.

Last updated: December 2025

Why Identity Verification Matters

Identity verification is essential for creating a trusted marketplace where buyers and sellers can transact with confidence. Our enterprise-grade system prevents fraud, money laundering, and ensures compliance with global regulations.

Required by financial regulations and anti-money laundering (AML) laws. Your data is protected with end-to-end encryption.

Benefits for Verified Users

Verification unlocks advanced features and builds trust

Higher Transaction Limits

Access to larger transaction amounts and premium features

Enhanced Security

Advanced protection against fraud and account takeover

Priority Support

Faster response times and dedicated customer service

Trust Indicators

Verified badge displays confidence to other users

Dispute Resolution

Faster resolution of any transaction disputes

Market Access

Access to exclusive markets and premium listings

Verification Process

Simple 3-step verification process

1

Submit Information

Provide personal details and upload documents

2

AI Verification

Automated checks and biometric validation

3

Manual Review

Final review by our compliance team

Verification Methods

Multiple verification options for your convenience

Document Verification

Government-issued ID (passport, driver's license)
Proof of address (utility bill, bank statement)
Social Security Number validation
Address verification service

Biometric Verification

Live selfie with liveness detection
Facial recognition technology
Document photo matching
Anti-spoofing protection

Privacy & Security

Your data is protected with enterprise-grade security

Data Protection

End-to-end encryption of all personal data
Secure cloud storage with AWS KMS
Data minimization and retention policies
Regular security audits and penetration testing

Regulatory Compliance

GDPR and CCPA compliant data handling
PCI DSS Level 4 payment security
Anti-money laundering (AML) integration
Regular third-party security audits

Frequently Asked Questions

Common questions about identity verification

How long does verification take?

Most verifications are completed within 24-48 hours. Complex cases may take up to 72 hours.

Is my data safe?

Yes, all data is encrypted and stored securely. We never share your information without your consent.

What if my documents are rejected?

You'll receive detailed feedback on why documents were rejected and how to fix the issues.

Do I need to verify for every transaction?

No, verification is a one-time process that unlocks your account for all future transactions.

Can I remove my verification?

Yes, you can request verification removal, but this may limit access to certain features.

Get Verified Today

Join thousands of verified users and unlock the full potential of our marketplace.

"Verification builds trust and opens doors to unlimited opportunities."

Secure • Trusted • Verified