Verification

Summary: Verification helps a network operator confirm that a participating business and its representatives meet the deployment’s eligibility requirements.

#What may be verified

Depending on jurisdiction and program policy, verification may cover:

• Business identity and registration details.
• Authorized representatives.
• Operating locations.
• Contact channels.
• Acceptance of participation terms.

#Status

Pilot: Verification is an operator-controlled process. Required evidence, providers, review times, and renewal periods depend on the deployment.

#Outcomes

• Pending: Information is under review or incomplete.
• Verified: Current requirements have been satisfied.
• Action required: Corrections or additional evidence are needed.
• Suspended or declined: Participation is restricted under the applicable policy.

Verification is not an endorsement of a merchant’s products, financial condition, or future conduct.

#Data handling

• Collect only the evidence required for the stated purpose.
• Restrict access to authorized roles.
• Document retention requirements.
• Keep sensitive verification material out of campaign content and general profile fields.

See privacy and data protection.

#After verification

• Complete merchant onboarding.
• Assign roles and permissions.
• Establish a review date.