Trust and safety

How we keep the floor clean.

Every listing vetted. Every member verified. Every deal mediated. Here is exactly how it works, and the third parties we work with to make it work.

Listings vetted by a human

Our Due Diligence team reconciles every number against the seller's integrations before a listing goes live. No badge until DD passes.

Members verified

Identity check, NDA, and paid subscription required before any listing opens. Suspended accounts can't browse.

Deals escrowed end to end

Funds run through a regulated third-party escrow. Released only when the asset transfers per the category checklist.

1. How we vet a listing

Sellers submit a listing with revenue proof and a 60-second voice note. Our DD team works a checklist: metric reconciliation against Stripe / GA4 / Search Console / App Store / Play, ownership proof, contract review, traffic concentration check, red flags. Anything we cannot verify is rejected.

The Vetted by Flippers.Club badge attaches only after a real person signs off. Vetting is a reasonable, good-faith review. It is not a guarantee of future performance.

2. How we verify members

Membership requires three things: a paid subscription, a passed identity check, and acceptance of the NDA.

Identity verification
Run through didit.me. The provider checks government ID + a liveness selfie + watchlist. We receive only the outcome and a reference. Source documents stay with the provider.
Payments
Run through Stripe. Card details never touch our servers. We see the subscription state, the last four digits, and the card brand only.
NDA
Lawyer-drafted, signed at signup with a timestamp. Sellers are third-party beneficiaries. Acceptance counts as a legal electronic signature under the Electronic Communications Act 2000. Read it.

3. How we mediate a deal

The moment a member makes an offer or starts a conversation, a Flippers.Club Deal Flow Manager is auto-assigned to the thread. Every message between buyer and seller is screened for contact-detail leaks. Repeat violations suspend accounts.

The Manager opens the data room, runs every diligence question, opens escrow, and works through the asset transfer checklist to close. Buyers and sellers never need to talk off-platform.

4. How we secure your data

Encryption in transit (TLS everywhere). Encryption at rest for sensitive stores. Short-lived signed URLs for member-only and data-room files (Cloudflare R2). Role-based access control. Audit logs on every signed-in session.

KYC documents stay with didit.me under their retention policy. Card data stays with Stripe. Deal funds run through licensed escrow, never our servers.

5. How we handle your privacy

We operate under UK GDPR. You can access, correct, delete, restrict, or port your data at any time by emailing privacy@flippers.club. KYC and deal records are retained for the period required by anti-money-laundering law, typically five to seven years after the relationship ends.

Read the full Privacy Policy.

6. What we won't do

We do not show seller identity until a member is verified and under NDA.
We do not inflate live signals. Counts below 2 are hidden, not invented.
We do not list anything we cannot verify.
We do not move large sums through Stripe. All deal funds go to escrow.
We do not sell your data. Ever.

7. The third parties we work with

Identity verification
didit.me
Payments + subscriptions
Stripe
Escrow
Regulated provider, named at deal stage
Transactional email
Resend
File storage
Cloudflare R2 (signed URLs)
Analytics
PostHog
Error monitoring
Sentry
Voice-note transcription
OpenAI Whisper

Spotted something?

If you see suspect activity, a possible NDA leak, or a listing that does not look right, email trust@flippers.club. We respond within 24 hours.

Flippers.Club

The vetted exchange for online businesses. Websites, mobile apps, SaaS. Managed to close since 2019.

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