IDENTITY & BUSINESS VERIFICATION

Identity and business verification

Sensitive Gold and Partner capabilities require verification of the account holder. A Partner business account also requires company and authorized-representative checks.

Case type and membership tier

Document upload is not enabled yet

Identity and company document uploads remain disabled until encrypted storage, access controls and a retention policy are configured. Do not enter or upload sensitive document data in this prototype.

Encrypted private storageAccess audit trailControlled retention and deletion

Case status

Local draft — not connected to a live verification service

Review steps

  1. Verify email and phone
  2. Review individual identity document
  3. Review company and representative (Partner business)
  4. Manual review for ambiguity or possible screening matches

Access principle

Subscription payment alone does not grant a Verified badge or sensitive meeting-host privileges. Enforce access server-side based on verified status.

Rejections or requests for additional evidence should include an understandable reason and a human-review route.