Welcome to WarriorPlus.
As a WarriorPlus Affiliate or Vendor, you may be asked to verify your identity. To facilitate this, we have implemented an identity verification program. Here’s a guide to help answer your questions about the process.
Why Identity Verification Is Required
Identity verification isn't just a platform policy, it's a legal requirement.
Even though most vendor payments on WarriorPlus are processed directly through their merchant accounts (like PayPal or Stripe), there are situations where WarriorPlus may need to issue payments directly, such as affiliate withdrawals or edge cases involving vendor transactions.
In these instances, we are legally required to verify the identity of the person receiving funds. This helps ensure compliance with financial regulations, including anti-money laundering (AML) and "Know Your Customer" (KYC) laws.
Verifying your identity protects both you and WarriorPlus by confirming we know exactly who we're paying—while keeping the platform secure and compliant for everyone.
Who Handles the Identity Verification?
To strengthen the security and integrity of our platform, WarriorPlus has partnered with ComplyCube, a trusted third-party verification service. This partnership ensures a smooth and secure identity verification process, which is required for all vendors and affiliates receiving payments from WarriorPlus.
Completing this process is essential for withdrawing funds.
Why ComplyCube?
ComplyCube is known for its effective and user-friendly identity verification solutions. By partnering with ComplyCube, we aim to:
Ensure the authenticity of our community.
Prevent fraud and create a safe environment for affiliates and vendors.
Simplify the payment process by verifying users' identities, a necessary step before releasing funds.
How to Complete Your Identity Verification with ComplyCube
When certain thresholds are reached, you will receive an email and/or notification from WarriorPlus with a link to begin the identity verification process through ComplyCube.
Provide a valid government-issued ID, such as a passport, driver's license, or national ID card. Make sure the document is valid and clearly visible.
Follow the instructions to capture and upload images of your ID. ComplyCube may also request a live photo or video for real-time verification to confirm that the person presenting the ID matches the owner.
Once your documents have been submitted and verified by ComplyCube, you will receive confirmation of your verified status. WarriorPlus will also be notified, and your application will move forward to the next steps.
Tips When Uploading Your Photo ID
Ensure the document is clear and within the file size limit.
Use an ID that is clean, with no smudging.
Avoid any background (e.g., no photos of the ID taken on a table or your knee).
The image should focus only on the ID, corner to corner, with no background.
Avoid using flash or reflections.
If you encounter issues, try a different browser or device, or clear your browser cache and retry.
Use software like Microsoft Snip or Photoshop to remove the background, if necessary. Upload images in JPG or PNG format only (no PDFs).
FAQ's:
Q: How long does the verification process take with ComplyCube?
A: The verification process is typically quick, with most checks completed within a few minutes. However, it can take longer if manual review is required.
Q: Is my personal information safe with ComplyCube?
A: Yes, ComplyCube adheres to stringent data protection regulations, ensuring your information is secure and used solely for verification purposes.
Q: What happens if my identity verification fails?
A: If there's an issue with your verification, you'll be notified and given instructions on how to rectify the problem. This might involve resubmitting documents or providing additional information.
Q: Can I skip the identity verification and still receive payments?
A: No, identity verification is a mandatory requirement for all users to ensure a secure and compliant payment process. Funds cannot be released without completing this step.
Completing identity verification is a straightforward process that meets regulatory requirements and enhances the safety and security of your account.
You can start your ID verification by going to My Account->Account Applications, or by clicking here.
If you have any further questions, please don’t hesitate to reach out — our support team will respond promptly. We also invite you to join our Facebook community by clicking here.
Finally, on behalf of the entire WarriorPlus team, welcome to the family.