IFE requires every participant to use accurate account details and to complete the checks required for their role before using live marketplace functions. IFE may verify an email address, mobile number, payment method, bank or payment-provider account, business identity, authority to act, licence, accreditation, certification, insurance, vehicle/equipment details and other information reasonably needed to protect users and the exchange.
Verification badges, approval status, reviews and workflow records help users understand who they are dealing with, but they are not a guarantee of performance, quality, solvency, legal compliance or future behaviour. IFE may request updated documents, run periodic reviews, use controlled test accounts, suspend access or remove a participant where information is incomplete, expired, misleading or creates a safety, fraud, privacy or commercial-integrity risk.