Customer Identity Verification
To ensure secure and compliant transactions, we require customers to complete a Know Your Customer (KYC) verification for high-value purchases. This process helps protect both buyers and sellers from fraud.
Fraud Prevention
Protects against unauthorized transactions
Secure Transactions
Your data is encrypted and protected
Legal Compliance
Meets regulatory requirements
Frequently Asked Questions
Why do I need to verify my identity?
Identity verification helps prevent fraud, money laundering, and ensures the security of high-value transactions. It protects both buyers and sellers in the luxury watch market.
How long does verification take?
Most verifications are completed within 24-48 hours. We'll notify you by email once your identity has been confirmed.
Is my data secure?
Yes. All documents are encrypted using 256-bit SSL and stored on secure servers. We comply with GDPR and delete verification documents after 90 days.
When is verification required?
Verification is required for purchases over $10,000, first-time buyers, international orders, and when requested by our fraud prevention system.