I'm not sure if this sort of question should go to this forum branch, please suggest a better forum section if you think this topic has to be moved.

I'm paxful trader, and sometimes I see notifications about users looking at my offers, but not taking them. I am sure this is partially because of my identity check procedure, where a customer should present a photo of his passport(if he doesn't wish some data to be shown, he can blur it) with his payment method's account name. Honestly I don't like it myself when I am being asked to do it, but how can I otherwise check a user is not fraud/hacker/etc?

My offer limits are within range of $10-$150, perhaps I'll extend it in future. This is not big money, maybe I shouldn't worry about fraud with these offer limits at all? Who knows, many customers are living in countries where $150 is treasure. There are some from USA and EU, of course.

Do you think I should set this $10-$150 offer without id check requirement?

How can I check my customer's identity if I should at all? There are people who can in fact "sell" their identity to his partner, register accounts for themselves, and give him control over it. My checking procedure is just senseless against them. But having my own accounts blocked for suspicious transfers is not good as well.