> ## Documentation Index
> Fetch the complete documentation index at: https://www.argosidentity.com/blog/llms.txt
> Use this file to discover all available pages before exploring further.

# Online identity verification on e-commerce

> ARGOS eKYC!

[Insights](https://www.argosidentity.com/blog/insights.md) <time dateTime="2021-09-17">Sep 17, 2021</time> · ARGOS Identity![Online identity verification on e-commerce](https://mintcdn.com/blog-argosidentity/MrckBszoQ020MJTL/images/inblog/c5e4654f49040b7a.jpg?fit=max\&auto=format\&n=MrckBszoQ020MJTL\&q=85\&s=3e8ab2677248ead45f529a248cf5d3da)Are you an Amazon user? Do you buy often from Amazon? If you have the experience of buying products from Amazon, have you ever doubted whether your purchase is going to be wrong? It's quite hard to have question marks on the purchase you made on Amazon. We believe this is due to Amazon's policy towards the seller. Amazon requires a high standard of identity verification including many papers submitted.## Identity verification process for becoming an Amazon sellerLet's take a deep look at becoming an Amazon seller. Amazon requires an identity check from the seller by requesting numerous documents. The documents include 1) full valid passport, 2) National Identity Cards, 3) Utility Bill, Bank Statement or Credit Card Statement addressed to the individual and dated from the past 90 days. These papers are required if you want to register as individual sellers and business owners.## Reasons and legal background for Amazon's identity verification requirementAmazon explains the process is required by law for the use of a payment account. 'As per European Regulations and Laws, verifying your identity is required to allow you to use our payment service.' Therefore, if the required documents and information are not provided, then it will be unable to register as a seller on Amazon.Besides what Amazon says about the reason for requiring identity verification to sellers, we believe that this is to protect any unethical and illicit behaviors from anonymous. Scientists have found a tendency for many people to act rudely, aggressively, or illegally when their faces and names are hidden. So for the protection of the brand's reputation from any possible claims due to misbehaving sellers on online, e-commerce platforms such as Amazon are increasing for a transparent environment.Developing credibility towards the brand itself, in the end, provides a safe and sound environment for both the seller and the users. Customers can enjoy the safe and trustworthy platform where you know you are being protected. Amazon believes transparency can prevent any counterfeit actions from the seller.## The necessity of eKYC solutions and the role of ARGOS kyc aml platformTherefore, large numbers of companies are looking for a KYC solution provider covering the identity verification process on customer documents, face-matching selfies, and checking the KYC/AML watchlists. Save your time and energy on checking all those individual documents by yourself. Implement a KYC solution provider where all your concerns are covered. Contact ARGOS KYC as we got you covered.## Considering ARGOS?Talk to our team about identity verification, eKYC and AML for your service.Contact us

\## Subscribe to ARGOS newsletter


      

Get identity verification, eKYC and AML news and ARGOS updates by email.


      \<form noValidate>(Required) I agree to the collection and use of personal information.
        
        \<details><summary>Personal information notice</summary>
          \<ul /></details>
        
          
          (Optional) I agree to receive marketing information.</form>



This documentation is built and hosted on [Mintlify](https://mintlify.com), a developer documentation platform.