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The same thing applies if you are a producer working with a customer or another producer. I run a platform and check everything that I can, but it's ultimately up to everyone to be vigilant about knowing who they are working with.
Verified people are required to send in a valid ID as a matter of compliance, not as a legal requirement, but falsifying those records could have legal ramifications. Just because the requirement is not "legal" does not imply that can simply be ignored or that there is no point to it. That said, verification is no guarantee of the person's business practices, and is no substitute for doing your own research. There are people who have done actual business with this person who were apparently duped. That had nothing to do with UMD's verification system.





