Security Guaranteed
Compliance and Trust
We prioritize your security with our comprehensive and rigorous identity verification system. Our platform is meticulously designed to verify the identity of every participant, whether an individual or a company. This meticulous process involves several layers of checks and balances, ensuring that every entity on our platform is authenticated and legitimate.
Our verification system is not just about ensuring compliance; it’s about building a foundation of trust. In the world of international B2B transactions, the importance of knowing with whom you are doing business cannot be overstated. Our system provides that certainty, enabling you to establish and maintain business relationships with confidence.
Moreover, our identity verification process is continuously updated to adhere to the highest bank industry standards and to address the evolving challenges in digital security. We employ advanced technologies and best practices to protect your data and ensure that the integrity of our platform is never compromised.
Marvinet’s verification system is a cornerstone in our software, reflecting our commitment to creating a secure and trustworthy environment for all our users. By ensuring accurate identification of all participants, we not only protect your business but also foster an ecosystem where reliable and lasting business relationships can flourish.
Marvinet's verification keypoints
Company
Legitimacy
ID
Check
Phone
Verification
Email
Verification
A Real Game Changer
How users and companies are verified
Before being allowed to operate within our platform, all users and companies undergo a rigorous verification process through identity and legitimacy checks to operate on behalf of their respective companies.
Through our verifications, we can ensure the safety and full transparency of our platform, thus contributing to an additional layer of security for our users.
At Marvinet, we recognise the importance of user and company verification in maintaining the integrity of our platform. Through the use of cutting-edge artificial intelligence-based technologies and strict verification procedures, we are committed to providing a secure and transparent trading experience for all our valued users.
How we conduct Users and Companies verification process
KYC
KYB
Our Partnership
Identity Verification Services
Certifications
Verification FAQ
Questions or concerns about our verification process?
Here are some frequently asked questions that might help you.
Marvinet considers the security of its users to be a key element of its service. In order to protect the legitimacy and security of all users registered on the platform, Marvinet requires each of its users to complete an onboarding process aimed at legitimizing the legitimacy and existence of each company and user that registers on the platform.
Our control and verification systems allow us to accurately certify:
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- The existence and legitimacy of each company on the platform
- The legitimacy of each user connected to the platform
- Absence of tax fraud/bankruptcy reports against users registered on the platform
If you do not pass Marvinet’s verification process, your account may be limited in the functionality available on the platform or even permanently deleted.
An unverified account will not be able to perform transactions and trading within the platform and will not be able to communicate with other users.
Cases in which your account may not be accepted on the platform include, but are not limited to, the following:
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- Failure to provide the required tax documentation at the time of registration
- Failure or fraudulent submission of KYC (Know Your Customer) verification information
- Tax domicile in one (or more) of the blacklisted countries
- Existence of historical records related to fraudulent or bankruptcy activities
- Corporate ownership by persons meeting one or more of the above criteria
No, once your identity has been verified on Marvinet, you can use the account without having to repeat the verification process each time. For some specific borderline cases, you may be required to periodically supplement some previously uploaded documents. Example: expired identity document.
In any case, Marvinet reserves the right to request additional documentation at its sole discretion.
At Marvinet, we are always at the forefront of ensuring the security of our users. To this end, we work with the best business partners who allow us to conduct continuous monitoring operations against all participants in the Marvinet network. In the event of negative records against one of our users, we guarantee immediate action, which, depending on the case, may result in temporary or permanent exclusion from using our platform.
For verification on Marvinet, documents such as a copy of an ID, proof of business legitimacy and other relevant information may be required. All users participating in the platform are also required to provide proof of identity by means of a short video clip, similar to the activation of other services (phone cards, bank accounts, etc.).
KYC (Know Your Customer) and KYB (Know Your Business) are verification processes that Marvinet uses to identify and authenticate users and companies, ensuring a secure and reliable business environment. Given the presence of banking activities in the platform, we are required to provide security and user control standards equivalent to those of a traditional banking system.
Marvinet has a strict data management and sharing policy that ensures the confidentiality and security of user information. The data collected from users is only used internally within the platform and is only shared with our direct partners who use it to deliver the services offered. These partners are, for example: escrow agents, integrated logistics services, etc.
The data of the users registered on the platform and the data of the associated companies will not be shared externally for any purpose whatsoever.
Marvinet adheres to relevant industry standards and certifications to ensure reliability and compliance of verification activities. By working closely with our partners, the Marvinet platform operates within the full scope of international regulations governing economic and transport movements.
