Customer and Business Verification Policy (KYC/KYB)

Inspire Uplift LLC requires accurate account, business, and payment information to support legitimate marketplace transactions and reduce fraud and identity misuse.

Customer information

Buyers must provide accurate contact, billing, and shipping information. We may request additional verification when account or transaction information raises concerns. Payment providers perform their own checks within their services.

Seller and business verification

We are not currently onboarding new third-party sellers. When onboarding resumes, we plan to use Persona for seller identity verification and restrict payouts to verified accounts through Hyperwallet and Payoneer.

Depending on the seller’s business structure and applicable verification requirements, information requested may include legal name, address, identification, business registration, authorized representatives, and beneficial ownership details.

The verification requirements and responsibilities of each provider will be confirmed before onboarding resumes.

Politically exposed persons (PEPs)

We have not established a separate internal PEP screening process. Before onboarding resumes, management will confirm whether provider screening includes PEP checks and establish appropriate review and escalation procedures for any identified concerns.

Review and escalation

Incomplete, inconsistent, or suspicious information must be escalated to management. We may request supporting documents, restrict account activity, or decline onboarding or payouts where permitted by applicable law and provider requirements. Relevant findings and decisions must be documented.

Responsibility and review

Management is responsible for implementing this policy and reviewing it when verification providers, onboarding practices, or applicable requirements change.

Related policies

Payment Policy

Sanctions Policy