Trust is the foundation of trade. At Lalaaji, we verify every buyer and seller to make sure our marketplace remains safe, transparent, and professional. Proper KYC (Know Your Customer) checks reduce fraud, protect both sides of a transaction, and keep out everyone who isn't a genuine business.
How to get verified
Safe, transparent, and reliable payments for every trade.
1
Create your account
Sign up in minutes and verify your email and phone number to activate your profile.
2
Complete your company details
Fill in your official company registration information and provide accurate contact details.
3
Upload required documents
Submit your trade license, proof of ownership, and other legal documents to confirm your business identity.
4
Higher-tier verification
For larger purchase tiers, we conduct an additional in-person or visual verification for maximum trust and transparency.
Building trust through verified buyers and sellers. Learn how our KYC process works and which details we ask from each party.
Lalaaji verifies both sides of every trade. Sellers must pass verification before they can transact: official company registration is checked, production capability is reviewed through a factory audit, and export documentation and quality certifications are collected and verified. Buyers pass a KYC check before an order starts, with verification requirements scaling with the buyer's activity level, so larger transactions carry fuller checks. The badge on a seller's profile reflects a completed verification process and cannot be bought. Combined with payment protection, where Lalaaji holds the buyer's funds and releases them as production milestones are met, verification means both parties know who is on the other end before money or goods move.
For buyers
We make it easy for buyers to get started while ensuring that larger transactions remain fully secure. Verification requirements depend on the buyer's activity level:
Browsing & first contact
A verified email and phone number are enough to explore the directory and talk to sellers.
Posting an RFQ
Company name and contact details are confirmed before a request reaches manufacturers, so factories only bid on real demand.
Placing an order
Full KYC: registration documents are checked and the buyer's identity confirmed before any payment is collected.
High-value tiers
Larger order volumes add enhanced checks, including a video call or in-person verification.
For sellers
To protect buyers, every seller on Lalaaji must go through strict verification before being allowed to list products or accept orders.
Business license & registration
Official company registration and trade license are collected and confirmed before a seller can list a single product.
Ownership & identity
The person behind the account is verified against the company's ownership documents.
Production capability
Categories, capacity, and certifications are reviewed so bids come from factories that can actually deliver.
On-site verification
Higher badge levels add a factory visit and professional interview for maximum trust.
Badge levels
The badge on a seller's profile
Stand out from the competition with a verified badge on your profile. It tells buyers you're a credible, vetted supplier on the Lalaaji marketplace before you've said a word.
Silver Seller
Verified
Documents checked and approved. Listed across the directory.
Gold Seller
Verified
Verified badge and status on the profile and every product listing.
Platinum Seller
Platinum Verified
Includes an on-site visit and professional interview for maximum trust.
Since 2020, Lalaaji has been registered with the Chamber of Commerce in the Netherlands, operating as a fully legitimate business. We are not a middleman or a scam. We are your partner in secure trade.
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How to sell on Lalaaji
Learn the exact steps to prepare your factory, prevent rejections, and impress global buyers, every time.
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App for sellers
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How it works
Payment protection
Request a quote
Browse directory
Sell on Lalaaji.com
Authentication & verification
Referral program
Factory ERP