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Verification: Is account verification mandatory, and what documents are required?
Verification: Is account verification mandatory, and what documents are required?

Verify your Trackbudi Vendors account with your government-issued ID for enhanced security and trust in transactions.

Tobi avatar
Written by Tobi
Updated over 8 months ago

Account verification is a mandatory step in the Trackbudi Vendors onboarding process. We prioritize the security and compliance of our platform, ensuring a safe and trustworthy environment for all users.

Why Verification?

Verification is a crucial step to enhance security and adhere to regulatory requirements. By confirming the authenticity of user information, we create a more secure and reliable space for your business transactions on Trackbudi Vendor.

Required Documents

To complete the verification process, you will need to provide the following documents:

  1. CAC Certificate (not required): This official identification ensures that your business is duly registered. If you don't have a CAC certificate, you can skip this step and upload a government issued ID only.

  2. Government-Issued Identification Document (required): Provide a valid government-issued ID document. This can include:

    1. Driver's License: A recognized and widely used identification document.

    2. International Passport: An internationally accepted document for identification.

    3. National ID Card: A government-issued identity card verifying your citizenship.

Verification Process

The verification process involves submitting these documents through our secure platform. Here's a brief guide:

  • Upload Documents: Navigate to your account settings, locate the verification section, and upload clear and legible copies of your CAC Certificate and/or government-issued identification.

  • Review and Approval: Our team will review the submitted documents promptly. Upon successful verification, you'll receive a confirmation, and your account will be fully verified.

Benefits of Verified Accounts

  • Enhanced Security: Verified accounts contribute to a more secure platform for all users.

  • Trust and Credibility: Build trust with your customers and fellow vendors by having a verified and compliant account.

Note

Account verification is a one-time process, and the information provided remains confidential and secure.

Questions or Concerns?

If you have any questions or encounter issues during the verification process, our dedicated customer support team is ready to assist you. Contact us at support@trackbudi.com, and we'll guide you through the process.

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