Verification Policy
AtTENT
Verification Policy
Purpose
Verification helps protect customers, suppliers, partners, and platform operations while reducing fraud and improving trust.
Customer Verification
The platform may request verification of:
- Email address
- Mobile phone number
- Identity information
- Billing information
- Account ownership
Supplier Verification
Suppliers may be required to provide:
- Business registration documents
- Authorized representative information
- Banking information
- Address verification
- Compliance documentation
Business Verification
Business customers may be asked to provide additional documentation depending on transaction size, order type, destination country, or regulatory requirements.
Security Reviews
Verification reviews may be conducted periodically or whenever suspicious activity is detected.
Refusal of Verification
The platform reserves the right to limit, suspend, or terminate services where verification requirements are not met.
Contact