Trust
Trust and safety
Verification checks, fraud patterns to watch for, and how to report abuse.
About trust and safety
Verification on Gloseg is layered. Identity and business registration come first, then trade documents, then site or product level checks at the higher tiers.
A verification badge tells you what has been checked. It is not a guarantee of commercial performance, and it never replaces your own due diligence on a large order.
The most common fraud attempt in this market is a request to move payment off-platform, usually with urgency attached. Treat that request itself as the warning sign.
Reports are reviewed by the trust team, and reporting early protects other buyers as well as you.
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