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Learn how we protect your transactions with comprehensive verification, fraud detection, and audit systems.
We implement a multi-stage verification system to ensure all users and companies on our platform are legitimate and trustworthy.
Each verified company receives a trust score (0-100%) based on verification status, transaction history, and platform activity.
Companies must submit required documents for verification. Our system supports multiple document types:
We use advanced AI to automatically verify submitted documents for authenticity and accuracy.
Our AI-powered fraud detection system monitors for suspicious activity and protects against various fraud types:
We maintain a comprehensive audit log of all platform activities for compliance, accountability, and security.
Login, logout, password changes, 2FA events
Create, update, delete operations on all entities
Approvals, rejections, suspensions, bans
Payments, refunds, payouts, escrow operations
We continuously monitor for security threats and unusual activity patterns.
How we protect your personal and business data:
Regulatory standards for payments and transactions:
International trade regulations and sanctions:
As a user of ImportersDeals, you are also responsible for maintaining compliance with applicable laws and regulations.
We regularly review and update our compliance practices to maintain the highest standards of security and trust.