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REGULATORY DATA GOVERNANCE
User Verification & Trust Policy
1.PURPOSE
The purpose of this Policy is to establish the verification requirements applicable to all users of the MiFix360 Platform in order to:
• promote trust and safety;
• reduce fraud and impersonation;
• improve service quality;
• protect clients and service providers;
• support institutional and enterprise engagements;
• ensure compliance with applicable South African legislation.
2.SCOPE
This Policy applies to:
• Individual Users;
• Business Users;
• Institutional Users;
• Service Providers;
• Enterprise Service Providers;
• Administrators.
3.VERIFICATION PRINCIPLES
MiFix360 adopts a trust-based marketplace model founded on:
• Identity verification;
• Transparency;
• Accountability;
• Risk-based verification;
• Continuous monitoring.
MiFix360 reserves the right to request additional verification information at any time.
4.USER VERIFICATION REQUIREMENTS
4.1 Individual User Verification
The following are mandatory:
• Full names;
• Mobile number verification;
• Email verification;
• South African ID / Passport verification;
• Profile photograph.
Verified users shall receive a "Verified User" status.
4.2 Business User Verification
Business users shall additionally provide:
• Registered business name;
• CIPC registration number (where applicable);
• Physical address;
• Authorized representative details;
• Representative identity verification.
MiFix360 may verify business information against public records.
4.3 Institutional User Verification
Institutions may be required to provide:
• Institution name;
• Official institutional email domain;
• Designated procurement representative;
• Letter of authority (where applicable).
5.SERVICE PROVIDER VERIFICATION LEVELS
Level 1 – Basic Services
Requirements:
• Mobile verification;
• Email verification;
• Identity verification;
• Profile photograph.
Level 2 – Standard Services
Requirements:
All Level 1 requirements plus:
• Minimum of two references;
• Work history information.
Level 3 – Advanced Services
Requirements:
All Level 2 requirements plus:
• Business registration documents;
• Proof of address;
• Trade documentation;
• Relevant licences and permits.
Level 4 – Enterprise Providers
Requirements:
All Level 3 requirements plus:
• Professional registrations;
• Industry certifications;
• Tax compliance documentation;
• Public liability insurance (where applicable);
• Professional indemnity insurance (where applicable).
6.OPTIONAL TRUST ENHANCEMENTS
Providers may voluntarily submit:
• Police clearance certificates;
• Professional memberships;
• Portfolio of completed work;
• Additional certifications.
7.RE-VERIFICATION
MiFix360 may require users to undergo re-verification:
• periodically;
• following suspicious activity;
• following complaints;
• when documentation expires.
8.PLATFORM TRUST & SAFETY
Verification does not constitute:
• endorsement;
• certification;
• guarantee of competence;
• guarantee of future conduct.
Users remain responsible for exercising reasonable judgement before engaging other users.
9.FALSE INFORMATION
Providing false, misleading or fraudulent information may result in:
• suspension;
• removal of verification badges;
• permanent account termination;
• reporting to law enforcement authorities.
10.AMENDMENTS
MiFix360 reserves the right to amend this Policy from time to time.
11.CONTACT INFORMATION
MiFix360 privacy-related enquiries:
Email: support@mifix360.com
Website: www.mifix360.com
End of Policy
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