Trust & safety
Why bankers can trust the network
A marketplace lives or dies on whether the data is real and the counterparty is who they say they are. Here's what we do about both.
Verified bank employees
We verify employer association on signup (email domain + employee ID + manual review for outliers). Bankers who verify get a green tick in the marketplace and on their profile.
Trust score, not just star ratings
After every closed lead, both sides rate each other 1–5 stars. Your trust score is the running average. Low ratings reduce visibility; consistently bad ones get bankers off the platform.
Encrypted at rest, masked in listings
Customer name, phone, and email are encrypted at rest and never appear in the public marketplace. They reveal only after a lead is claimed, and only to the claimer.
Active moderation
Fake leads, duplicates, and harassment are caught by automated heuristics and reviewed by admins. Reported posters are warned, throttled, or removed depending on severity.
See something off?
Report dodgy leads, suspicious profiles, or potential phishing to hello@leadbarter.in. Include the lead ID or profile URL if you can. We treat every report as a Sev-2 by default.