To maintain a high-quality and secure marketplace, GlobalBuyersOnline.com uses a multi-step verification process for all members.
Email Verification
An advance SMTP check software is used to verify the accuracy of the email addresses provided at registration.
Mobile / WhatsApp Verification
A one-time verification code is sent to the user's registered number.
Business Profile Completion
Users must provide:
- Business type
- Industry
- Product categories
- Country
Our verification team validates:
- Company website
- Social media profiles
- LinkedIn presence
- Public business records
- Geolocation accuracy using IP Address
This ensures the business is actively operating and the profile/lead is created from the country it says.
We check:
- Previous trade activity (if applicable)
- Authenticity of buyer requirements
- Additional quality-based and data-driven checks
Suspicious activity leads to rejection.
- Leads are continuously scanned for suspicious patterns
- Fake leads are removed immediately
- Violators are suspended or blacklisted
- Members can report suspicious activity for review
Our verification system keeps the platform safe and trustworthy for all users.
Our verification process is designed to filter out low-quality, suspicious, or fraudulent submissions, and significantly reduces the likelihood of encountering an inauthentic buyer or lead.
However, no verification system - however thorough - can offer an absolute guarantee about every detail of every business or transaction.
We strongly encourage all members to continue exercising independent judgement: verify company registration where possible, request samples for new relationships, and follow the safe trading practices outlined in our
Trust & Safety guidelines for every transaction.
We are always ready to support your global business journey.