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Seller KYC / Verification Policy

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Seller KYC / Verification Policy

Purpose: Describes seller identity verification requirements.

Who it applies to: Marketplace sellers.

Rules

  • Sellers may be required to submit identity and business documentation.
  • Verification helps prevent fraud and protect buyers.

User Responsibilities

  • Provide accurate verification documents on request.

TAVEN Responsibilities

  • Store verification data securely and use it only for verification and compliance.

Limitations

  • Verification reduces but does not eliminate fraud risk.

Contact: support@taven.store

Last updated: 2026

Professional draft — attorney review recommended before final publication.