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Identity

ONE IDENTITY,
MANY ROLES.

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A person is not their role. The same human can be a brand on Monday and a buyer on Thursday, and forcing them into separate accounts fragments a reputation that took years to build. Identity is verified once and attaches to the person, not to the hat they are wearing.

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What to know
Verify the person, reuse the result
An identity check confirms a human being. Making somebody repeat it for every role they take on is friction with no security benefit, and it is why reputation is not portable on most platforms.
The provider is not the design
Identity verification is deliberately provider-agnostic here: the mapping from a provider's answer to a level on the ladder is one function, so a change of provider does not become a change of security model. Anything a provider returns that is not recognized resolves to pending.
What is stored, and what is not
The level reached, when it was decided, by whom, and the risk signals that supported it. Not the underlying documents beyond what is needed to evidence the decision — the safest data is data nobody is holding.
Standing is derived
A person's current standing is computed from their verification history rather than stored as a flag, and the derived answer is checked against the stored view. A disagreement between them would mean a gate and a screen telling the same person two different things.
Where to go next
KNOWING WHO IS WHO.
Every transaction rests on an assumption that the parties are who they say they are.
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IDENTITY AND DATA IN COMMERCE.
Every transaction rests on an unstated assumption that the parties are who they claim to be.
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ELEVEN KINDS OF WORK.
Commerce is not one job.
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GRAJ

READY TO
RUN YOUR GAME ON GRAJ.

Free to join. Participants keep 95% of every transaction; GRAJ takes 5%. Built for 195 countries — payments live in the United States.

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