Credit review & verification
Last updated: November 11, 2026
Identity and phone verification — Sumsub
Identity and phone verification through Sumsub is required for all buyers and sellers, regardless of transaction amount, before transaction approval and progression. Complete your profile, then launch Sumsub verification in the member area. Only a completed approval at the configured verification level qualifies; pending, rejected and sandbox checks do not. A member account or SWAPD link does not establish verified identity. Do not send identity documents or selfies through forms, messages or the AI helper.
Identity checks do not establish credit ownership, permitted transfer, delivery or transaction insurance.
Before an introduction
A person checks the source, expiry and restrictions. We aim to reply within 48 hours on working days.
We ask for evidence of balance and expiry before connecting anyone.
What buyers should confirm
- Evidence of the available balance and its expiry date.
- The services, models, regions and rate limits covered.
- Whether the provider permits the proposed access or transfer.
- The agreed price, payment timing and delivery terms in writing.
What a review does not guarantee
Evidence of a displayed balance does not guarantee ownership, permitted transfer or continued access. The provider’s terms still apply. Listed volumes are not a live stock feed, and no listing is automatically marked verified.
Funds, refunds and disputes
WeBuyAPI holds the buyer's funds. Release, refund and dispute terms must be confirmed in writing before payment.
No automatic payment release, refund guarantee or dispute ruling is provided by the website.
Your information
Your contact details and supporting documents are not posted publicly.
Transaction tickets
Private transaction tickets record buyer and seller details, versioned agreements, approvals, evidence and complaints. Sumsub identity and phone checks are required for both participants before approval and progression. Payment confirmation and automated fund collection, release and refunds remain inactive; no guaranteed delivery or binding dispute ruling is provided.