VERIFICATION

START VERIFICATION BY CLICKING THE CARD ON YOUR "HOME" PAGE NOW

TRAGOA Verification is a service we offer to bring a basic level of identity verification to our platform in order to make our platform more safe for our members.

Why TRAGOA verification?

At TRAGOA we care about the safety of our members. TRAGOA verification provides our platform with a base level of verification, security, and authenticity.

Members who verify can signal to other members that they have passed one or more of the verification types TRAGOA offers. Verification status is displayed as badges and information on a member's profile. Going through the verification processes will boost confidence and trust in member to member communications.

While TRAGOA verification offers a first step in member verification, it is not, and should not be used as, an end all solution. Rather, it should be seen as a preliminary gauge of a member's authenticity.

Please review our Terms of Service & Privacy Policy for a deeper understanding of related liabilities and policies.


Types of TRAGOA verification offered:

Individual Identity

Individual identity verification on TRAGOA uses document checks, AML checks, and liveness detection.

Business

Business verification is done through uploading business documents and information for review.

3rd Party

3rd party verification is done through a third party website providing us with their proof of identity.


Person using digital globe with numbers ot verify
About TRAGOA's Verification Service

TRAGOA verification is a service offered on the platform in order to help our members feel more safe about who they are dealing with. Members should not rely solely upon these verifications and should thoroughly read the information here, on their verification page, as well as our Terms of Service & Privacy Policy.

If you have any further questions, comments, or concerns in regards to verification please contact us or email verification@tragoa.com.


What do the badges represent?

Below are the badges that represent verification types and the a member's verification status. The following are descriptions of these badges:

Individual Identity Verified

This badge signifies that the member has completed our individual identity process and passed.

Individual Identity Rejected

This badge signifies that the member has completed our individual identity process and was rejected.

Business Verification Pending

This badge signifies that the member has uploaded business documents for verification but they have not been reviewed.

Business Verified

This badge signifies that the member has uploaded business documents for verification and they have been reviewed and passed.

Business Rejected

This badge signifies that the member has uploaded business documents for verification and they have been reviewed and rejected.

3rd Party

This badge signifies that the member is affiliated with a 3rd party partner and they have verified the member. Which party verified the member can be seen on their profile.

TRAGOA Admin

This badge signifies that the member is a TRAGOA Admin and they are a member of the TRAGOA team, or TRAGOA's official account.