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Vendor Verification Policy

Vendor Verification Policy

Effective Date: May 2025

Tazeet conducts rigorous vendor verification to protect buyers and maintain marketplace integrity. Verification does not constitute endorsement of any seller or their products.

1. Required Documents

  • Trade License / Business Registration: Required for all sellers.
  • Owner/Director Identity Document: Required for all sellers.
  • VAT Registration Certificate: Required for VAT-liable sellers.
  • Bank Account Verification: Required for all sellers.
  • Brand Authorization Letter: Required for brand resellers.
  • Import License: Required for sellers of regulated imports.

2. KYC / AML Compliance

Tazeet performs Know Your Customer (KYC) and Anti-Money Laundering (AML) checks on all seller applicants. We may use third-party verification services to validate identity and business legitimacy. Sellers who fail KYC checks will not be onboarded and may be reported to relevant authorities.

3. Ongoing Monitoring

Verification is not a one-time process. Tazeet continuously monitors seller behavior, complaint rates, return rates, and financial transactions for signs of fraud or non-compliance. Sellers may be required to resubmit documents upon request.

4. Verification Disclaimer

While Tazeet conducts verification, it does not guarantee the accuracy of all seller-provided information. Sellers are solely responsible for the truthfulness of documents submitted. Fraudulent documentation will result in permanent ban and legal action.

5. Contact

KYC Email: [verify@tazeet.com] | Seller Portal: https://sellercentral.tazeet.pk