The ANYPAY member status

One of the biggest security problems of the web is anonymity that crooks can hide behind much too easy. ANYPAY's answer is a range of identity verifications. Depending on the grade of verification, a certain status is asigned to each user.
The statusses are:

"Verified"
This member has registered and verified at least one bank account or credit card. He has prooved to be the authorized owner of that financial account. You can be sure that this member is not fraudulently using someone else's means of payment, like with typical credit card fraud.

"Verified (mobile)"
This member has registered and verified a mobile phone. He prooved to be the authorized owner of that phone.
Verifying financial accounts takes at least a couple of days, while SMS verification is available instantly. This way, verifying a cellphone brings at least a certain security with freshly signed up members. In case of fraud, the true identity of someone can be investigated thru the mobile provider (exception: prepaid phones).

"Not verified"
This member has not verified identity relevant details yet. He could even be someone from another country.

The meber status is a useful decision help when doing business with someone. ANYPAY could even offer some kind of waranty to it's verified users.
Most of all, verifications often keep "black sheep" out upfront. But of course the member status doesn not give information about the member's credit rating.

Help.

The ANYPAY member status One of the biggest security problems of the web is anonymity that crooks can hide behind much too easy. ANYPAY's answer is a range of identity verifications. Depending on the grade of verification, a certain status is asigned to each user. The statusses are: "Verified" This member has registered and verified at least one bank account or credit card. He has prooved to be the authorized owner of that financial account. You can be sure that this member is not fraudulently using someone else's means of payment, like with typical credit card fraud. "Verified (mobile)" This member has registered and verified a mobile phone. He prooved to be the authorized owner of that phone. Verifying financial accounts takes at least a couple of days, while SMS verification is available instantly. This way, verifying a cellphone brings at least a certain security with freshly signed up members. In case of fraud, the true identity of someone can be investigated thru the mobile provider (exception: prepaid phones). "Not verified" This member has not verified identity relevant details yet. He could even be someone from another country. The meber status is a useful decision help when doing business with someone. ANYPAY could even offer some kind of waranty to it's verified users. Most of all, verifications often keep "black sheep" out upfront. But of course the member status doesn not give information about the member's credit rating.