TRUST ARCHITECTUREFour Precise Badges

Help buyers know exactly who they are dealing with.

Verification gives counterparties factual context before they fund a deal. It is shown alongside transaction terms, never instead of them. Each badge has one transparent meaning.

Four badges. Four precise meanings.

We separate company verification from transaction escrow and delivery tracking. Here is what each status represents:

Identity verified

Personal KYC Validation

The account holder has completed government-issued ID checks and facial biometric verification. Validates the physical person or authorized company director on the account.

What it means: Confirms true legal identity of the representative.
What it does not mean: Does not guarantee business solvency or product satisfaction.

Business verified

Corporate Registry Check (CAC)

The business entity was verified directly against official government corporate registries (CAC) and verified documents at review time. Validates company legal registration.

What it means: Validates active corporate registration, TIN, and business status.
What it does not mean: Reflects the company record, not the quality of any individual transaction.

Deal protected

Segregated Escrow Governance

This specific transaction is governed by vaulted escrow custody and mutually agreed release conditions. Funds are only paid out when criteria are met.

What it means: Guarantees funds remain locked in escrow until release conditions are signed off.
What it does not mean: Applies strictly to this specific deal record, not the seller's whole catalog.

Delivery confirmed

Recorded Delivery Checkpoint

The courier tracking system or the buyer recorded delivery confirmation, initiating the agreed inspection countdown timer.

What it means: Confirms physical delivery was recorded by the designated carrier.
What it does not mean: Indicates a milestone or package was received, not that the item is flawless without inspection.
VERIFICATION PROCESS

How to get verified on Dealmaker

Instant automated verification without paper delays or hidden fees.

STEP 01

1. Create your account

Choose an individual account for occasional buying and selling, or a business account for registered entities.

STEP 02

2. Confirm your identity

Complete biometric and national ID checks required for your tier level, clearly stated upfront.

STEP 03

3. Connect corporate registry

For business accounts, enter your CAC Registration number (RC) and Tax ID for automated instant registry verification.

STEP 04

4. Unlock uncapped escrow

Once verified, your profile displays the verified badge, unlocking Tier 3 uncapped deals and milestone protection.

Verify your business in minutes

Show buyers that your business is verified with corporate registry credentials and protected escrow infrastructure.

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Your Transactions, Our Priority: Unparalleled Security and Trust. We provide Your Transactions, Our Priority: Unparalleled Security and Trust.

@2026 Trusted Payer Intermediary Services Limited All Rights Reserved.

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© 2026 Trusted Payer Intermediary Services Limited All Rights Reserved.