๐Ÿชช Legal

Identity Verification Policy

How the Verified badge is earned: real documents, reviewed by a real person, kept strictly confidential.

Last updated: July 17, 2026 ยท Version 1.0

This policy explains AYE Market's document-based identity verification โ€” the deeper trust layer behind the Verified badge, distinct from the basic account-level checks described in our Account Verification Policy. Requesting the Verified badge is entirely optional, but it is the strongest trust signal available on the platform.

Contents
  1. Purpose
  2. Accepted documents
  3. How to submit
  4. What our review checks
  5. Review timeframe
  6. What the Verified badge unlocks
  7. Confidentiality & storage
  8. Rejection & resubmission
  9. Revocation of verified status
  10. Fraudulent documents
  11. Governing law
  12. Changes
  13. Contact

1. Purpose

Identity verification lets other users trust that the person behind a listing, a hire, or a CV is who they say they are. It is optional for ordinary buying and selling, but it unlocks trust signals that meaningfully help sellers and employers on the platform.

2. Accepted documents

We accept any one of the following government or officially issued documents:

DocumentNotes
Fayda IDEthiopia's national digital ID.
Kebele Residence IDLocal kebele-issued residence identification.
Driver's LicenseValid, unexpired license.
Business LicenseUsed specifically for employer/business verification.
PassportValid, unexpired passport.

3. How to submit

Upload a clear photo or scan of your chosen document directly in the app, in the account verification section of your profile. There is no email or third-party form involved โ€” everything is submitted and tracked inside the app.

4. What our review checks

Every submission is reviewed by a member of our verification team, not by an automated system. Reviewers check that:

5. Review timeframe

Because a real person reviews every submission, timing can vary with volume. We review submissions as promptly as possible and do not intentionally delay a genuine request. You can check your status in the app at any time.

6. What the Verified badge unlocks

7. Confidentiality & storage

Your submitted document is treated as highly sensitive information:

See our Privacy Policy and Data Retention Policy for how long verification documents are kept.

8. Rejection & resubmission

If your submission is rejected โ€” for example, the image is blurry, the name doesn't match, or the document appears expired โ€” you'll be told the reason where possible, and you're free to resubmit with a corrected document or a clearer photo at any time, with no limit on attempts made in good faith.

9. Revocation of verified status

We may remove a Verified badge if we later learn a document was fraudulent, the account's ownership has meaningfully changed, or the verification was otherwise obtained improperly. Removal follows the same review-based approach as granting the badge โ€” it is not automatic or arbitrary.

10. Fraudulent documents

Submitting a forged, stolen, or someone else's document is a serious violation. It can result in immediate account suspension or permanent termination under our Account Suspension & Termination Policy, independent of any other enforcement action.

11. Governing law

This Identity Verification Policy is governed by the laws of the Federal Democratic Republic of Ethiopia.

12. Changes to this policy

We may update this policy as our verification process evolves, including if the list of accepted documents changes. Material changes are reflected by updating the "Last updated" date above.

13. Contact

Questions about identity verification: ayetechub@gmail.com.