EpicNPC
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- United States
UPDATE: We will be postponing this update based on some of the concerns our members have. We have decided not to make this change in-house and instead will be using a 3rd party for the storage and handling of members sensitive data, a specialist in KYC data management. We hope this will alleviate some concerns and provide more confident in how and where their data is being stored. There will be no update on April 3rd. We anticipate the update will be made later this year.
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Original Post:
Next week we're making an update to our verification process and requiring all sellers to fully verify their account before they can list anything for sale.
In order to create a new thread, the member will have to be verified.
Current Verification Process:
New Verification Process:
This change is being made so we can become 'Know your Customer' (KYC) compliant.
1. Everyone with the Verified badge will have it removed on April 3rd until they complete the remaining steps.
2. Initially we will not be removing any threads for those not-verified. We'll give everyone some time to become verified. After 45 days, we'll start to remove all threads from sellers who are still not verified. Sticky threads will not be removed. Those are paid ads and exempt.
3. This data will not be available to moderators, only EpicNPC employees. Data will be encrypted once the review process has been completed to protect members.
If you have any questions or concerns, please post below.
------------------------
Original Post:
Next week we're making an update to our verification process and requiring all sellers to fully verify their account before they can list anything for sale.
In order to create a new thread, the member will have to be verified.
Current Verification Process:
- Verify Phone number
- Upload ID
New Verification Process:
- Verify Phone number
- Upload ID
- Billing Address
- Government/National ID # (SSN, Tax #, etc)
This change is being made so we can become 'Know your Customer' (KYC) compliant.
1. Everyone with the Verified badge will have it removed on April 3rd until they complete the remaining steps.
2. Initially we will not be removing any threads for those not-verified. We'll give everyone some time to become verified. After 45 days, we'll start to remove all threads from sellers who are still not verified. Sticky threads will not be removed. Those are paid ads and exempt.
3. This data will not be available to moderators, only EpicNPC employees. Data will be encrypted once the review process has been completed to protect members.
If you have any questions or concerns, please post below.
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