🇺🇸US
Identity Verification Policy
Identity Verification Policy
Last Updated: June 2026
IDFlow Secure™ · Trust Starts With Verification.
1.Purpose
Identity verification is the foundation of trust within the IDFlow Secure ecosystem. The purpose of verification is to confirm that users, businesses and organisations are who they claim to be.
2.Individual Verification
Citizens may be required to provide:
Identity DocumentsPassportsMobile VerificationEmail VerificationFacial VerificationAddress Verification
Additional verification may be requested.
3.Business Verification
Businesses may be required to provide:
Registration DocumentsDirector InformationTax InformationWebsite DetailsSocial Media InformationContact Information
4.Government Verification
Government entities may require:
Official AuthorisationGovernment Domain VerificationDepartment ConfirmationAdministrative Verification
5.NGO / NPO Verification
Organisations may be required to provide:
Registration DocumentationTrustee InformationGovernance Information
6.Verification Reviews
Verification may be reviewed periodically. Users may be required to:
- Update Information
- Re-submit Documents
- Complete Re-verification
7.False Information
Submission of false information may result in:
Status On Hold™
Under Review™
Revoked™
Blocked™
8.Appeals
Users may request a review of verification decisions.
9.Final Decisions
IDFlow Secure retains discretion regarding verification outcomes.
IDFlow Secure™
Trust Starts With Verification.