Verification, trust and safety
Trust is the product. So we publish exactly what we check.
Evidence tiers
Four badge levels, one honest meaning each
| Tier | Badge wording | Minimum check | Renewal |
|---|---|---|---|
| T0 | Unverified submission | Content moderation only | Not publicly promoted |
| T1 | Identity checked | Phone/email and identity or business contact confirmation | 12 months |
| T2 | Business documents checked | T1 plus current licence and account-name consistency | At expiry / 12 months |
| T3 | Performance checked | T2 plus references or successful transactions, no unresolved serious complaint | Quarterly monitoring |
Prohibited
What is never allowed here
- Jobs requiring applicants to pay recruitment, visa or processing fees.
- Discrimination, exploitation, illegal services or forged documents.
- Misleading earnings claims or unsafe, overcrowded accommodation.
- Investment or remittance offers from unlicensed entities.
- Sale of personal data, contact scraping or unsolicited mass messaging.
- Fake reviews, undisclosed sponsorship, badge misuse or intimidating complainants.
Enforcement
The complaint ladder
Immediate action: Record and ask the provider to respond
Decision: Correct, educate or monitor
Immediate action: Pause promotion; collect evidence
Decision: Warning, remediation, refund request or suspension
Immediate action: Remove or suspend immediately; preserve evidence
Decision: Permanent removal and referral to authorities where appropriate
Data and privacy
We collect the minimum, and keep it separate
Sensitive documents never appear in groups or public listings. Access is role-based and reviewed monthly.
Purpose consent
Consent is captured for a specific purpose and channel, with unsubscribe and correction routes.
Role-based access
Ambassadors see aggregate attribution only. Verifiers see only the evidence they need.
Retention
Inactive member data reviewed after 24 months; verification evidence after the relationship ends.
Security
Two-factor authentication, restricted folders, device locks, backups and an incident log.
We do not operate as a recruitment agency, real-estate broker, payment service or remittance provider. We never pool or transmit member money — members pay partners directly.