Welcome to IdeyFindHouse. This Vendor Verification (Know Your Customer - KYC) Policy explains how we verify vendors using our marketplace and the standards we apply to help maintain a safe and trustworthy platform.
1. Purpose
The purpose of this policy is to:
Protect buyers, tenants and property seekers.
Reduce fraudulent property listings.
Improve trust within the marketplace.
Support compliance with applicable laws.
Prevent identity fraud and money laundering.
2. Who May Be Verified
Vendor verification may be required for users who wish to:
Advertise properties for sale.
Advertise rental properties.
Promote real estate developments.
Subscribe to premium vendor plans.
Access additional marketplace features.
3. Information We May Request
Individual Vendors
Full Name
Email Address
Phone Number
Residential Address
Government-issued Identification
Photograph or Selfie (where required)
Business Vendors
Registered Business Name
Business Registration Number (where applicable)
Business Address
Business Email
Business Phone Number
Name of Authorized Representative
Relevant Registration Documents
4. Verification Process
IdeyFindHouse may verify vendors by:
Reviewing registration details.
Reviewing identification documents where applicable.
Reviewing business registration information.
Monitoring account activity.
Investigating reported complaints.
Requesting additional information where necessary.
5. Fraud Prevention
To protect users, IdeyFindHouse actively monitors the platform for:
Fake property listings.
Identity impersonation.
Duplicate vendor accounts.
False advertisements.
Suspicious account activity.
Other unlawful activities.
Accounts suspected of violating our policies may be temporarily restricted while investigations are conducted.
6. Vendor Responsibilities
Vendors agree to:
Provide accurate information.
Keep profile information updated.
Respond to verification requests promptly.
Advertise genuine properties only.
Comply with all applicable laws and regulations.
7. Suspension or Termination
IdeyFindHouse reserves the right to suspend or permanently terminate vendor accounts where:
False information has been provided.
Fraudulent property listings are detected.
Identity documents are forged.
Illegal activities are identified.
Platform policies are repeatedly violated.
8. Privacy
Verification information is handled securely and in accordance with our Privacy Policy.
Information collected during the verification process is used only for identity verification, fraud prevention, compliance, platform security and other legitimate business purposes.
9. Policy Updates
IdeyFindHouse may amend this Vendor Verification (KYC) Policy at any time.
Updated versions will be published on this page.
10. Contact Us
If you have questions regarding this policy, please contact us.