Transparency

Operator Verification

Every logistics provider (operator) on ShareConLoad undergoes a mandatory identity and compliance check before receiving any payments.

Why We Verify Operators

ShareConLoad connects customers to independent freight operators who handle real goods across international borders. To protect customers and comply with financial regulations, every operator must pass a KYC (Know Your Customer) review before they can receive payouts. No payout is ever released to an operator whose documents have not been approved by our compliance team.

Verification Process

Four steps from registration to verified operator status.

1

Register & onboard

Create an account, choose the Operator role, and complete the onboarding form (legal name, entity type, country, contact details).

2

Submit KYC documents

Upload each required document through the operator compliance portal. Documents can be PDF, JPG, or PNG and must be under 10 MB each.

3

Admin review

The ShareConLoad compliance team reviews each document individually, typically within 2 business days. Documents are approved or rejected, a reason is always provided for rejections.

4

List and ship

Once all required documents are approved, the operator is marked as verified and can receive payouts. Listings can be created before KYC is complete, but payouts are withheld until full approval.

Required Documents

All documents are reviewed and stored securely. Rejected documents can be re-uploaded with a corrected version.

Proof of IdentityRequired

Valid passport or national ID of the company director or individual owner.

Identity verification, confirms the person behind the account.

Business RegistrationRequired

Certificate of incorporation or registration from your country's business registry.

Entity verification, confirms the business is legally registered.

Proof of Warehouse AddressRequired

Lease agreement, rates account, or utility bill confirming your warehouse or storage facility address.

Address verification, confirms a legitimate operational location.

Tax Clearance CertificateRequired

Tax compliance certificate issued by your country's revenue authority.

Tax compliance, required for payout approval.

Banking ConfirmationRequired

Official letter from your bank confirming your account number and details.

Account verification, required before any payout can be initiated via Paystack.

Cargo Insurance CertificateRequired

Valid cargo or freight insurance policy covering goods in your care, custody, and control.

Insurance verification, protects customers whose goods you carry.

Freight Forwarding LicenseOptional

Freight forwarding or customs broker license issued by your country's relevant authority.

Applicable where regulated by national law.

Payout gate

Operators cannot receive any payment until all required documents are individually approved by the ShareConLoad compliance team. This check is enforced at the system level, payouts cannot be manually bypassed. See How Payments Work for the full payout eligibility conditions.

Share the Load. Connect the World.