As I just stated in another thread:
When business clients sign up with us, we ask them to provide us information relating to their company, including a URL. This information is then checked and the account is usually approved unless we see something that is in direct violation with our Terms of Service.
We cannot start an in-depth investigation into every single client at the point of signup. We perform due diligence. We check the information on the URL provided, we confirm the ID's and business registrations are valid, but we simply do not have the resources to perform deep background searches on every single one of our clients before they are approved with us.
PS - I was not trying to keep this information off the boards with my request for email, I have no issue with you posting the information on here, I just figured I wouldn't miss any information if they were sent to me directly. I can't be on GFY 24/7, and the GFY search doesn't always work properly
Actually we pay close attention to our business and clients, we simply don't want it to take weeks for clients to be verified into our system, and so we don't perform a huge in-depth investigation on new clients. People use our service for ease, convenience and speed.