From identity verification to AI-powered fraud detection, we engineered FlipIt to be the safest place in the world to trade digital assets.
Every payment enters our PCI-compliant escrow vault and stays frozen until you confirm the asset works. Funds are segregated from operating capital and never co-mingled with company funds.
Every active seller passes ID + selfie + liveness checks via Persona / Onfido. High-value sellers face source-of-asset reviews.
Behavioral analytics, device fingerprinting, and IP intelligence flag bots, multi-accounting, and laundering attempts in real time.
Trained dispute agents review every disputed order within 24 hours. Decisions follow a published evidence policy.
Suspicious-activity rules monitor every transaction. Withdrawal approvals add a final human gate above $1,000.
Engagement audit, age verification, and a 14-day recovery window. If the platform recovers the account, you get refunded.
Inventory snapshots via Riot, Valve, and Mojang APIs. Email-change handoff via FlipIt secure tunnel.
Auto-renewal alerts, expiry tracking, and refunds when invites are revoked or sessions removed.
Real-time validation against issuer APIs. Auto-refund if a code is reported invalid within 24h.
30-day drop guarantee. Followers below threshold get topped up at no extra cost.
License-pool monitoring detects revoked seats and auto-issues replacements from inventory.
FlipIt exists to make digital trade safe and legal. The following are blocked at signup and result in permanent bans + asset forfeiture.