I'm not sure what triggers it, but they do identity validation at some point (probably tied to receiving funds) - I recently had to do this. They ask for an ID scan, and then do a video call with a staff member. Once you're in the validation needed phase, you cannot take on more projects or withdraw funds.
> Please know that as soon as the freelancer applies or is offered a contract, we would run an identity verification process which would have them submit a Government-issued ID and have a quick video chat or send us a selfie to prove their identity.
However, this is way too late in the process for my liking...and who knows how strict they actually are?
I think I remember this process, was so weird. You don't see anyone on the other side. Just a black screen.
Side note, I cringe at that thought, I did some mturk work long time ago, had to scan people's photos on a random social network site. Tinder has this "verify" thing you stick your tongue out to the left, some worker somewhere sees it face #5753 and hits okay.
Yeah, I was thinking about this process as well (did it about 10 years ago now when it was still E-lance, I think... wow). I guess it wouldn't be that hard to fake your way through the process, maybe the level of effort is worth it for the amount they're ripping off?