1. Overview
AmaJova uses a progressive trust model. Users are not trusted by default; trust is earned through verification, behaviour, successful transactions, and account history.
2. Order review
Orders may be reviewed to help keep payments secure. Reviews may affect delivery permission, verification requirements, payout timing, or account access.
3. Verification
AmaJova may request identity, business, card presence, payout method, or other supporting verification where needed.
4. Payout controls
Payouts may be delayed or blocked where seller verification is incomplete, disputes are active, risk review is required, or compliance information is missing.
5. Communication
AmaJova does not disclose detailed fraud detection signals. Users may be told that an order or account is under review for secure processing.