Amazon Tightens Seller Verification Amid Compliance Crackdown

Amazon Tightens Seller Verification Amid Compliance Crackdown

Amazon has initiated a large-scale account review, focusing on older accounts, accounts registered with personal IDs, and accounts purchased from service providers. Following the enactment of the Inform Consumers Act, Amazon will conduct annual information verification for high-volume sellers. Sellers need to self-inspect and rectify any issues, update their information promptly, and standardize operations to avoid account suspension due to non-compliance. Staying compliant with Amazon's policies and the new regulations is crucial for maintaining a healthy and active selling account.

01/04/2026 Logistics Industry Insights
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Amazon Sellers Must Use Einvoices for Verification

Amazon Sellers Must Use Einvoices for Verification

This article details the feasibility of using e-invoices in Amazon verification. It provides the e-invoice verification process, strategies for handling authenticity complaints, and key considerations for submitting e-invoices. The aim is to help sellers successfully pass Amazon verification and ensure smooth store operations. This includes understanding the specific requirements for e-invoice formats and data, as well as proactively addressing potential concerns regarding the legitimacy of the invoices to prevent or resolve authenticity complaints effectively.

01/06/2026 Customs Knowledge
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Amazons Video Verification Policy Alarms Seller Groups

Amazons Video Verification Policy Alarms Seller Groups

Amazon video verification issues are resurfacing, leading to frequent account association and fund freezing incidents. Operations of third-party payment platforms are causing a crisis of confidence. Cross-border sellers need to re-evaluate fund security, choose payment institutions with greater influence, diversify fund repatriation, and consider the future development direction of platforms versus independent websites. Compliant operation is the cornerstone of survival in cross-border e-commerce.

01/06/2026 Logistics Industry Insights
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Amazon Tightens US Seller Account Verification Process

Amazon Tightens US Seller Account Verification Process

Amazon native account second review storm is coming, sellers need to be vigilant! This article analyzes two types of second reviews: regular second review and account sweeping second review. It provides targeted response strategies to help you resolve the crisis and revitalize your store. Learn about common triggers and proactive measures to minimize the risk of triggering a second review. Stay informed and protect your Amazon business from unexpected disruptions caused by the escalating enforcement of seller verification processes.

01/15/2026 Customs Knowledge
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New IATA Directory Simplifies Travel Agency Verification

New IATA Directory Simplifies Travel Agency Verification

The IATA Global Agency List is an online tool designed to provide businesses with a convenient solution for verifying travel agency information. By subscribing to this service, users gain access to a database containing over 90,000 IATA-accredited travel agencies worldwide. They can search by IATA code or name to retrieve detailed agency profiles, improving business efficiency and reducing risk. The directory is regularly updated and features a user-friendly interface, making it a valuable resource for companies partnering with travel agencies.

01/20/2026 Logistics
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Dashu Upgrades Crossborder Account Verification for Publishers

Dashu Upgrades Crossborder Account Verification for Publishers

The account verification system of the Big Data Cross-border Platform has been upgraded, offering three types: unverified, contributor verification, and enterprise/organization verification. Each type corresponds to different content publishing permissions and exposure benefits. Users can log in to the official website and access their personal center to complete the verification process. The review results will be displayed in the personal center.

01/20/2026 Customs Knowledge
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Guide to Banco De Occidentes SWIFT Code for Global Transfers

Guide to Banco De Occidentes SWIFT Code for Global Transfers

This article details Banco de Occidente Colombia's SWIFT code, OCCICOBCCL1, explaining its importance, structure, uses, and verification methods. Understanding this code is crucial for avoiding remittance problems and ensuring the security of international money transfers. It provides a comprehensive guide to using the SWIFT code correctly when sending or receiving funds internationally, specifically through Banco de Occidente. Proper use and verification help to prevent delays and ensure funds reach the intended recipient securely.

09/04/2025 International Settlement
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Amazon Tightens US Seller Verification Rules for Compliance

Amazon Tightens US Seller Verification Rules for Compliance

This article focuses on the information verification audit faced by Amazon US sellers. It provides a detailed interpretation of the verification process for identity, bank accounts, address/phone number, and tax information. Practical advice is offered to help sellers successfully pass the audit and ensure the smooth operation of their stores. The guide aims to clarify the requirements and provide actionable steps for compliance, ultimately safeguarding sellers' accounts on the Amazon US platform.

01/04/2026 Logistics Encyclopedia
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Amazon Sellers Face New Video Verification for Reviews

Amazon Sellers Face New Video Verification for Reviews

Amazon's second review video verification is a significant challenge for sellers. This article provides an in-depth analysis of the reasons for the second review, the verification process, and key considerations. It offers strategies for sellers to successfully pass the review and ensure the safe operation of their stores. Compliant operation is crucial for long-term development and avoiding issues during the identity verification process. Understanding the Amazon second review process and preparing accordingly is key to a smooth experience.

01/07/2026 Logistics Industry Insights
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Amazon Intensifies Seller Verification Ahead of Prime Day

Amazon Intensifies Seller Verification Ahead of Prime Day

As Amazon Prime Day approaches, sellers face the challenge of sudden video verification requests. This article provides an in-depth analysis of the preparation materials, verification content, and clearance techniques for both supply chain and legal entity enhanced video verification. It aims to help sellers confidently navigate the process, ensure compliance, and successfully prepare for Prime Day. Understanding the nuances of the verification process is crucial for maintaining a smooth and compliant operation during this peak sales period.

01/19/2026 Logistics Industry Insights
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