How verification works
Trust on KYCDeals is built on human review of real documents — explained plainly, with no overstated claims.
The verification ladder
Members move up as more of their documents are reviewed by a KYCDeals admin.
- Registered
Account created. Identity not yet reviewed.
- Basic
Contact details on file.
- Identity Reviewed
A KYCDeals admin reviewed this member's government ID documents.
- Funds Reviewed
Proof-of-funds documents reviewed by a KYCDeals admin.
"Reviewed" means a KYCDeals admin checked the uploaded documents. It is not an automated or biometric identity check.
What each level checks
- • Basic: a phone number is on file.
- • Identity Reviewed: an admin has looked at the member's government ID documents.
- • Funds Reviewed (buyers): an admin reviewed proof-of-funds documents.
- • Business Reviewed (sellers): an admin reviewed business and trade-licence documents.
What review actually means
Your identity stays private
Your identity is never shown to the other side until the reveal gate opens. Both parties must sign each agreement first; only then is identity revealed.
Everything is logged
Every admin access to a verification document and every deal action is recorded in an append-only audit log.
What we do not claim
Review is point-in-time and may be re-checked later. A verification level is not a guarantee, a credit check, or a biometric identity confirmation.