1. Purpose
Digimarket.info performs manual identity verification of sellers before a listing goes live. We do not conduct a formal AML/KYC programme under Directive 2015/849 or Polish anti-money laundering law.
2. What we verify
- Seller identity via a government-issued document.
- Proof of address when required.
- Revenue evidence from Stripe, Google Analytics or SaaS dashboards.
- Ownership of the domain or repository before the listing is approved.
3. No formal sanctions screening
We do not operate an automated sanctions, PEP or AML screening programme. Obvious fraud or illegal activity is reported to the appropriate authorities on a case-by-case basis.
4. Contact
Questions about identity verification? Write to us at kontakt@digimarket.info.
5. Data retention
Identity verification records are retained for as long as necessary to operate the service and comply with applicable law.