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Verification, escrow and disputes

Three mechanisms and no fine print: we check who the provider is, we hold the money until the job is done, and we keep holding it while a dispute is open.

Verification

  1. 1Identity: an identity document checked against the name on the payout account.
  2. 2Business: the company or trade number matched against the public register of the provider’s country (ARES, RPO).
  3. 3Licence: for regulated professions, the licence number matched against the professional register (CLK, SLK for healthcare).
  4. 4Payouts: a bank account able to receive payouts, verified by the payment provider.
  5. 5Track record: after the first jobs, published statistics — arrived on time, kept the price, response time. No star ratings and no paid placement.

Escrow, step by step

  1. 1You accept an offer. The agreed amount is authorised on your card and reserved.
  2. 2The provider does the work and marks it done, adding proof where the job requires it — photos, GPS or a signature.
  3. 3You have 48 hours to confirm or object. Confirm and the money goes out immediately.
  4. 4If you do nothing for 48 hours the job is auto-confirmed and the provider is paid, minus 8 %.

Disputes

  1. 1Open a dispute inside the 48 hour window — on the web, on WhatsApp or through the API. The payout stops immediately.
  2. 2Both sides add evidence: photos, messages, the agreed price and the agreed time window. Everything exchanged through Fordeal is already on file.
  3. 3We decide within five working days. If the job was not delivered, or not as agreed, you get the money back in full or in part.
  4. 4Providers who lose disputes repeatedly are suspended. That is the point of holding the money.

What we do not do

Fordeal is not an insurer and is not a party to the work itself — the contract is between you and the provider. Escrow covers money that went through Fordeal, not anything paid on the side. Job insurance is planned but not live.