Bringing Trust To
Online Transactions
One of the biggest challenges facing online marketplaces is trust. IDFlow Secure introduces a new standard — IDFlow Verified™.
Buyers often do not know:
- Who they are dealing with
- Whether the seller is genuine
- Whether the business is legitimate
- Whether the company actually exists
- Whether the person posting a tender is authorised
This creates opportunities for:
- Marketplace Fraud
- Tender Fraud
- Fake Businesses
- Fake Sellers
- Identity Theft
- Scam Transactions
IDFlow Verified™
When a citizen, business or organisation completes verification through IDFlow Secure, they become eligible to display the IDFlow Verified™ badge on participating platforms.
Facebook Marketplace
Vehicle Sales Platforms
Property Portals
Tender Platforms
E-Commerce Platforms
Recruitment Platforms
Classified Advertisements
Service Marketplaces
Verification for Every Party
Seller Verification™
Individual / Citizen
John Smith
IDF-7845-2296-1108
Buyers gain confidence that the individual has completed identity verification through IDFlow Secure.
Business Verification™
Company / Organisation
ABC Vehicle Sales
IDFB-001458799
- Company Registration
- Directors
- Website
- Contact Information
- Business Status
Sector-Specific Badges
IDFlow Verified Dealer™
For car dealerships and vehicle sellers on vehicle sales platforms.
- Reduced Fraud
- Improved Consumer Confidence
- Verified Dealer Information
- Verified Business Ownership
IDFlow Verified Agency™
For estate agencies and property practitioners on property portals.
Tender Verification™
Every tender submission linked to verified identities and departments.
- Verified Business™
- Verified Representative™
- Verified Government Department™
- Verified Procurement Officer™
- Verified Authorised Signatory™
Verified Government Procurement
When a tender is published, the system verifies the government department, municipality, state-owned entity, procurement official and authorised signatory — reducing fraudulent tenders and unauthorised publications.
- Reduces Fraudulent Tenders
- Reduces Fake Procurement Requests
- Reduces Impersonation
- Reduces Unauthorised Tender Publications
Example Tender Record
Tender Number
TND-2027-0054
Published By
Department of Infrastructure
Organisation Number
IDFG-001458799
Publishing Official
IDF-8821-5547-0031
Trust Without Exposing Personal Information
The badge confirms legitimacy — nothing more. No personal information is ever displayed publicly.
What The Public Sees
Nothing more. Nothing less.
The badge confirms that identity, verification requirements, and IDFlow checks have been completed.
Information Hidden From The Public
- ID Number
- Passport Number
- Home Address
- Phone Number
- Email Address
- Biometric Information
- Personal Documents
- Banking Information
- Medical Information
Dynamic Trust Status
Trust is continuously maintained — not a one-time event. Status changes as verification is updated, documents expire, or new information becomes available.
🟢
IDFlow Verified™
Fully verified and active
🟡
Verification In Progress
Started but not yet complete
🟠
Status On Hold
Can return to good standing
🔵
Under Review
Neutral — checks underway
🔴
IDFlow Revoked™
Reserved for serious breaches
⚫
IDFlow Blocked™
Most serious — court/law enforcement
No personal details ever displayed publicly. Trust status only.
IDFlow Trust API™
Marketplaces integrate in real time. The platform checks:
- Identity Verification
- Business Verification
- Government Verification
- Tender Verification
- Authorised Representative Status
Law Enforcement Access™
In cases involving fraud, scams, or criminal investigations, authorised law enforcement may request access through proper legal processes. All access must be:
Audit Trail™
Every verification record includes:
Consumer Protection Benefits™
Reduced Marketplace Fraud
Reduced Tender Fraud
Reduced Identity Theft
Improved Consumer Confidence
Increased Business Transparency
Safer Online Transactions
The Long-Term Vision
Today
"Can I trust this seller?"
"Is this tender legitimate?"
Tomorrow
"Are they IDFlow Verified™?"
"Has this tender been IDFlow Verified™?"
One Number. One Identity. One Trust Network.
IDFlow Secure™
Building Trust Into Every Transaction.
Access the live trust network overview