Compliance & Verification

At Workiii, we place the highest priority on preventing fraud and ensuring both clients and providers enjoy a seamless, trustworthy experience. To achieve this, all providers must complete a robust identity and payout verification process powered by Stripe Connect.

Why Stripe Connect?

Stripe is the global leader in payments infrastructure—trusted by Google, Amazon, Shopify, OpenAI, and more. With Stripe Connect, you gain:

• Advanced fraud detection using real-time machine learning.
• End-to-end encryption and out-of-the-box PCI compliance.
• Secure document capture, OCR analysis, and automated ID checks.

How Our Verification Flow Works

1. You submit your government ID, proof of address, and bank details through our secure Stripe-hosted form.
2. Stripe’s automated systems validate your documents in seconds.
3. We receive an immediate webhook notification of the verification outcome.
4. Our compliance team performs a final manual review to catch any edge cases.

This two-step process guarantees both speed and accuracy:

• Fast turnaround: Most verifications clear in under a minute.
• Human oversight: We personally review any flagged or ambiguous cases.

Verification Outcomes

• Approved: Your profile goes live immediately and you can start accepting bookings.
• Pending: If additional or clearer documents are needed, we’ll email you with instructions.
• Suspended: In rare circumstances of mismatch or risk, we may pause your account until resolved.

Ongoing Compliance & Support

We continually monitor for any changes—expired IDs or new regulatory requirements—and may occasionally request updated documents. Our support team will always communicate clearly about what’s needed to keep your account active.