We deter fraudsters and scammers in a few different ways.
- We offer a bank-grade verification process that thoroughly checks for fraud signals
- You are only able to create one goConfirm account per identity, meaning no burner accounts—they are biometrically unique
- We limit geographies on the platform to prevent offshore scams
- In the event an issue is reported for which a police report is filed, we support investigation by law enforcement
- We issue lifetime bans for any verifiable ill-intentioned activity on the platform