Buyer & Seller Verification Process
To maintain a high-quality and secure marketplace, GlobalBuyersOnline.com uses a multi-step verification process for all members.

1. Basic Verification
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

2. Website & Digital Presence Check
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.

3. Trade History & Intent Verification
We check:
  • Previous trade activity (if applicable)
  • Authenticity of buyer requirements
  • Additional quality-based and data-driven checks
Suspicious activity leads to rejection.

4. Ongoing Monitoring
  • 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.

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