Anti Fraud Verification Process
- BAZZI BLASSA
- Nov 15, 2024
- 1 min read
Updated: Nov 17, 2024
Policy Regarding Verification and Anti-Fraud Measures
At SaborHub, our top priorities are ensuring the integrity of our platform and protecting our clients from fraudulent activities. As part of our commitment to security and compliance with regulations, we have implemented a verification process that may require businesses using our services to provide a valid license or permit number to ensure that the business is legit.
Importance of Requesting License or Permit Numbers
Validating Business Legitimacy: This procedure helps us confirm the legal authorization of the businesses we interact with, fostering trust and transparency in our network.
Preventing Fraud: Verifying your credentials helps us prevent fraudulent behaviors, ensuring a safe experience for all our clients.
Compliance with Regulations: Certain industries and regions require specific documentation for legitimate operations. Collecting this information enables us to comply with these regulations and provide better service.
Frequently Asked Questions
Q: What happens if I don't provide my license or permit number? A: Failure to provide this information may result in restricted access to our service portal
Q: How can I submit my license or permit number? A: You can securely upload your document during the registration process.
Q: Who should I contact if I have any concerns? A: Our support team is available to assist with any questions or issues at the help Centre
Thank You for Your Cooperation
Your support in maintaining a secure and fraud-free environment is greatly appreciated.
If you have further questions, feel free to contact us anytime!