Forum Solo ads IMPORTANT: ID check and KYC for sellers

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627 posts / 570 likes

As most of you probably know from our https://udimi.com/filter, on average we ban 12 scams per day. At the moment of writing (20 April 2019), we have 20 340 banned users. All these people tried to steal from honest people.

At Udimi we take our user’s safety seriously. In an effort to create further security we are implementing an ID check system, to be performed on sellers before they receive their first payment.

To make this change easy for everybody, there will be three phases:
1. Verification of sellers joined after 1 April 2019
2. Verification of sellers joined in 2019
3. Verification of all other sellers

The verification will be performed by an outsource company and it will cost each seller 3 EUR.

* All current sellers with 10+ sales will get free verification;
* All sellers with verified ID will get special badge on the profile;
* Additional “Only verified IDs” filter will be added to search engine;
* Verified sellers won’t be able to use a pen name

I’ll be happy to hear your thoughts and suggestions before we start the process.


Best, Uncle Dimitry.

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627 posts / 570 likes
Dylan Voorhagen
Dylan Voorhagen on 16 May 2019 at 20:40

Just got my verification done! Looking awesome :) Would be nice if its also shown on the forum, or maybe the checkmark small inside a profile pic? Like bottom right?

Congratulations, you are the first!

The work is in progress. Verified marks will be visible almost everywhere.

Best, Uncle Dimitry.

4.9 (2137)
62 posts / 39 likes

Just did the ID thingy and it was really smooth. Had to find my passport but the app was really well made

4.9 (309)
9 posts / 3 likes
Uncle Dimitry
Uncle Dimitry on 11 May 2019 at 11:03

Yes, we surely will use ID function for suspicious buyers. I think we will be ready to start our first verifications next week.

Hi mate i tried to get verified with the app, and its not accepting the back of my drivers license. Im here in Aus is there any advise you can share to get it going? thanks