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This policy explains how Diaspora Keys approaches identity checks, organization screening, document review, and on-ground verification to reduce fraud exposure and improve confidence before funds, signatures, or service commitments move forward.
Diaspora Keys uses KYC and verification measures to improve trust, reduce fraud risk, and support better remote decision-making across listings, partnerships, services, and transactions. This policy outlines how those measures may be used within the platform.
Depending on the workflow, users, partners, or organizations may be asked to provide identifying details, supporting records, contact information, or business information so the platform can assess legitimacy, reduce impersonation risk, and support accountability during sensitive transactions.
Developers, brokers, service providers, legal professionals, inspectors, and related ecosystem participants may undergo additional screening, document review, business validation, or operational readiness checks before certain trust signals or platform privileges are granted.
Verification may include review of title-related records, project materials, property media, location context, partner documentation, and field evidence. In some cases, on-ground inspection or third-party review may be used to help confirm whether claims appear consistent with the available evidence.
A listing, partner, or workflow may display trust-related signals based on available checks and evidence at a particular point in time. These signals are designed to support better judgment, but they do not guarantee legal title, investment outcome, property condition, or absence of future risk.
Users remain responsible for reviewing information carefully, asking relevant questions, and obtaining professional advice where appropriate. Verification status should be treated as one important input in the decision process, not the only input.
Diaspora Keys may decline, restrict, revoke, or re-review a verification status if records appear inconsistent, misleading, incomplete, outdated, unsafe, or otherwise unreliable. Verification badges or related access may also be limited where fraud or policy concerns arise.
Documents, identity records, media, and supporting materials collected during KYC or verification processes may be used for trust review, safety monitoring, support, dispute handling, or legal compliance. These materials are handled in line with the platform’s broader privacy and security posture.
Verification depth, timing, and available outputs may vary depending on jurisdiction, partner responsiveness, document quality, field conditions, and operational complexity. Some checks may remain partial, pending, or conditional while additional evidence is gathered.
Diaspora Keys may update this policy as trust controls, legal obligations, and platform capabilities evolve. If you need clarification about a verification requirement, status, or trust-related concern, you should use the Help Center or Contact Support channels for assistance.