TIER 1
Basic Verification
REQUIRED- Business registration verification
- At least two years of operating history
- Meets baseline sales criteria
VERIFIED ZONE
Structured Risk Controls
All partner supermarkets must pass rigorous Verified Zone screening. Through multilayer verification and real-time monitoring, we systematically manage risk across the platform.
TIER 2
Sales Verification
REQUIRED- POS data integration
- Monthly sales pattern analysis
- Product category review
TIER 3
In-Depth Verification
CONDITIONAL- On-site inspection (optional)
- Supply-chain structure confirmation
- Risk tier assessment
Real-Time Monitoring
The described 24/7 transaction anomaly-detection system promptly detects unusual purchasing patterns.
Automatic Limit Blocking
When a preset purchase limit is exceeded, transactions are described as being automatically blocked and a notification sent to the administrator.
Quarterly Reassessment
All partner supermarkets are described as needing to requalify for Verified Zone standards each quarter.
Dynamic Limit Adjustment
Purchase limits are described as being automatically adjusted upward or downward in response to changes in sales performance.
Platform Risk Tier
CONTROLLED
Partner Verification Rate
98%
Transaction Anomaly Detection Rate
—
Purchase-Limit Compliance Rate
—