Amazon Sellers Hit by Stricter Verification Under INFORM Act

Amazon Sellers Hit by Stricter Verification Under INFORM Act

Amazon has initiated a large-scale store verification process driven by the INFORM Consumers Act, which aims to enhance transparency in online marketplaces. This verification targets high-volume third-party sellers, requiring them to provide proof of identity, business address, bank account details, and other information. While challenging, this process can eliminate non-compliant sellers, purify the marketplace, and benefit compliant operators. Sellers should proactively prepare the necessary documents, conduct self-checks, and embrace compliance to navigate this new landscape successfully.

01/04/2026 Logistics Industry Insights
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Automated Travel Verification Streamlines Passenger Processing

Automated Travel Verification Streamlines Passenger Processing

With the surge in global air passenger traffic, traditional manual travel document verification methods are unsustainable. This paper explores the advantages, best practices, and future trends of automated travel document verification. It emphasizes its crucial role in enhancing efficiency, reducing costs, improving security, and enhancing passenger experience. The leading position of Timatic in the field of travel information is introduced, and the future of intelligent travel experience is envisioned. Automation promises a smoother, more secure, and efficient journey for travelers worldwide.

12/30/2025 Logistics Industry Insights
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Amazon Tightens Seller Verification Amid Scrutiny

Amazon Tightens Seller Verification Amid Scrutiny

Amazon's annual audit policy is here, posing a threat to buying and selling accounts. Sellers must provide accurate information and pass the audit; legitimate operation is crucial. The new rules aim to protect consumer rights and enhance platform competitiveness. Compliance is the key to long-term success, and sellers should actively respond to the changes. Focus on providing authentic documentation and adhering to Amazon's terms of service to mitigate account risks and ensure sustainable growth on the platform.

01/04/2026 Logistics Industry Insights
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Facebook Advertisers Face Identity Verification Challenges

Facebook Advertisers Face Identity Verification Challenges

This article delves into Facebook's identity verification mechanism, addressing the account verification challenges faced by advertisers. It proposes practical solutions such as customizing high-fidelity ID photos and leveraging friend-assisted tagging. The importance of detail optimization is emphasized to help advertisers overcome verification obstacles and improve advertising delivery efficiency. The article aims to provide actionable insights for navigating Facebook's verification process and achieving better advertising results.

01/04/2026 Customs Knowledge
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Paypal Enhances Security with Phone Verification

Paypal Enhances Security with Phone Verification

This article delves into PayPal's phone number verification mechanism, clarifying the difference between adding and verifying a phone number. It analyzes the characteristics and risks associated with unverified and verified numbers, and provides methods for determining verification status. Furthermore, it offers account security recommendations. Understanding these mechanisms empowers users to better protect their PayPal accounts and enjoy a secure and convenient payment experience. This knowledge is crucial for mitigating potential risks and ensuring the integrity of online transactions.

01/07/2026 International Settlement
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Google Ads Verification Guide for Sellers

Google Ads Verification Guide for Sellers

This article provides a detailed introduction to the Google Ads advertiser verification program, covering its purpose, process, required documents, and important considerations. By understanding and completing the verification, advertisers can enhance ad transparency, prevent ad suspensions, and gain user trust, ultimately improving ad performance. The verification process helps Google ensure legitimate businesses are advertising and protects users from misleading or fraudulent ads. Successfully completing verification can lead to improved ad visibility and a stronger brand reputation.

01/05/2026 Customs Knowledge
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Ubls SWIFTBIC Code Key to International Transfers

Ubls SWIFTBIC Code Key to International Transfers

This article provides a detailed analysis of United Bank Limited (UBL)'s SWIFT/BIC code, UNILPKKA741. It explains the importance of SWIFT codes and how to use them correctly for cross-border transfers to avoid delays and extra charges. The article emphasizes the crucial steps of verifying the bank name, branch information, and country code. It also reminds users that different UBL branches may use different SWIFT codes. Therefore, accurate verification is essential for successful international transactions involving UBL.

09/03/2025 International Settlement
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Standard Chartered Nigeria Simplifies SWIFT Transfers

Standard Chartered Nigeria Simplifies SWIFT Transfers

This article provides a detailed analysis of STANDARD CHARTERED BANK NIGERIA LIMITED's SWIFT/BIC code, SCBLNGLATSY, explaining its structure, purpose, and verification methods. It also offers important considerations and tips for avoiding common mistakes in cross-border money transfers, aiming to help readers conduct international remittances safely and efficiently. The information helps understand how the SWIFT code is used in international banking and how to ensure accurate transactions when sending money to Nigeria through Standard Chartered Bank.

09/03/2025 International Settlement
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Grenada SWIFTBIC Codes Ensuring Secure International Transfers

Grenada SWIFTBIC Codes Ensuring Secure International Transfers

This article details the importance of SWIFT/BIC codes in Grenada, methods for finding them, their differences from IBANs, and verification methods. It provides SWIFT/BIC code information for major Grenadian banks (for reference only, confirmation with the bank is required). Furthermore, it reminds readers of important considerations when making international remittances to avoid remittance scams and ensure the safety of funds. Always verify the SWIFT/BIC code directly with the recipient's bank before sending money to Grenada.

09/02/2025 International Settlement
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