We were unable to verify the identity document you provided. - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > Amazon

Amazon Amazon Suspension. General discussions on Amazon, suspensions, suspended, blocked, banned and more. Amazon Forum.

Reply
 
Thread Tools
  #1  
Old 02-04-2020
Junior Member
 
Join Date: Sep 2019
Posts: 55
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default We were unable to verify the identity document you provided.

Hi guys.

Have an issue submitting real docs for the new US acc. The quality of the scan is good, language is good, Payoneer is good too. What is the problem? Do I need to keep submitting the same docs until they accept them? Please advice. Thanks a lot.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-04-2020
Canadianleaf's Avatar
Senior Member
 
Join Date: May 2017
Posts: 1,270
Thanks: 538
Thanked 228 Times in 165 Posts
Activity: 11%
Longevity: 40%
iTrader: (0)
Default Re: We were unable to verify the identity document you provided.

Keep submitting until they accept.

If you ask the seller forums, they give you the run around, wrong format, not-English, blurry, and general useless information that one would have already checked. They'll probably belittle you and side with Amazon as if Amazon is never mistaken.

There has been cases where it took almost a dozen attempts of submitting the same doc for amazon to finally accept it. They will throw at you every excuse, such as not all pages are shown, its not legible, etc when this is not true. They are retarded.

They are lazy kumars and Apu's who are probably too lazy and are just clicking the not-pass button to keep their employee metrics up so they can quickly get to the next ticket. This is the norm now a days.

Amazon is unreliable and their actions are reckless. Keep submitting, id suggest try changing the name of the doc, file size and format as well as the contents of your text. It may give a different response.
Reply With Quote
The Following User Says Thank You to Canadianleaf For This Useful Post:
Thromparsus (08-12-2020)
  #3  
Old 02-04-2020
Beautiful's Avatar
Executive [VIP]
 
Join Date: Jul 2018
Posts: 4,713
Thanks: 959
Thanked 829 Times in 724 Posts
Activity: 11%
Longevity: 33%
iTrader: (8)
Default Re: We were unable to verify the identity document you provided.

Keep trying its just low pass rates
Reply With Quote
  #4  
Old 02-04-2020
Junior Member
Threadstarter  
 
Join Date: Sep 2019
Posts: 55
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: We were unable to verify the identity document you provided.

Quote:
Originally Posted by Canadianleaf View Post
Keep submitting until they accept.

If you ask the seller forums, they give you the run around, wrong format, not-English, blurry, and general useless information that one would have already checked. They'll probably belittle you and side with Amazon as if Amazon is never mistaken.

There has been cases where it took almost a dozen attempts of submitting the same doc for amazon to finally accept it. They will throw at you every excuse, such as not all pages are shown, its not legible, etc when this is not true. They are retarded.

They are lazy kumars and Apu's who are probably too lazy and are just clicking the not-pass button to keep their employee metrics up so they can quickly get to the next ticket. This is the norm now a days.

Amazon is unreliable and their actions are reckless. Keep submitting, id suggest try changing the name of the doc, file size and format as well as the contents of your text. It may give a different response.

Thanks a lot. So I just submit the same docs again and again until they accept? Will amazon limit my attempts? Beautiful said I will have 1-2 attempts only and then will have to make a new store and try again.
Reply With Quote
  #5  
Old 02-04-2020
e2free's Avatar
Executive [VIP]
 
Join Date: Dec 2014
Posts: 3,322
Thanks: 482
Thanked 620 Times in 555 Posts
Activity: 25%
Longevity: 54%
iTrader: (23)
Default Re: We were unable to verify the identity document you provided.

Quote:
Originally Posted by grach View Post
Thanks a lot. So I just submit the same docs again and again until they accept? Will amazon limit my attempts? Beautiful said I will have 1-2 attempts only and then will have to make a new store and try again.
You will have around 3 to 4 attempts before they totally block
Reply With Quote
  #6  
Old 02-04-2020
Canadianleaf's Avatar
Senior Member
 
Join Date: May 2017
Posts: 1,270
Thanks: 538
Thanked 228 Times in 165 Posts
Activity: 11%
Longevity: 40%
iTrader: (0)
Default Re: We were unable to verify the identity document you provided.

Quote:
Originally Posted by e2free View Post
You will have around 3 to 4 attempts before they totally block
It depends on what exactly the loop is. In my situation, it took over 12 times to verify a new account. I had to resubmit the same utility bill. 50% of the time Seller Performance marks the case as answered and ignoring forcing me to open a new one. They're absolute slimy *******s.
Reply With Quote
  #7  
Old 02-05-2020
Junior Member
Threadstarter  
 
Join Date: Sep 2019
Posts: 55
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: We were unable to verify the identity document you provided.

Quote:
Originally Posted by e2free View Post
You will have around 3 to 4 attempts before they totally block
Ok, so what to do after the block? Can I open another shop and upload same docs all over again or I should forget about this IP and docs and start from the scratch? Please advice. Thanks.
Reply With Quote
  #8  
Old 02-05-2020
Beautiful's Avatar
Executive [VIP]
 
Join Date: Jul 2018
Posts: 4,713
Thanks: 959
Thanked 829 Times in 724 Posts
Activity: 11%
Longevity: 33%
iTrader: (8)
Default Re: We were unable to verify the identity document you provided.

The initial verification you only have 1-3 chances on average

If you are talking about utility/business license they usually give you more opportunities before they stop responding
Reply With Quote
  #9  
Old 02-07-2020
Junior Member
 
Join Date: Sep 2017
Posts: 29
Thanks: 2
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: We were unable to verify the identity document you provided.

Initial verification is not that difficult to pass, its all about the second

Last edited by SenDzo; 02-07-2020 at 01:04 AM.
Reply With Quote
  #10  
Old 02-07-2020
Junior Member
 
Join Date: Oct 2012
Posts: 259
Thanks: 17
Thanked 37 Times in 28 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Re: We were unable to verify the identity document you provided.

When does the second occur? What does amazon ask for for the second verification?
Reply With Quote
  #11  
Old 02-07-2020
e2free's Avatar
Executive [VIP]
 
Join Date: Dec 2014
Posts: 3,322
Thanks: 482
Thanked 620 Times in 555 Posts
Activity: 25%
Longevity: 54%
iTrader: (23)
Default Re: We were unable to verify the identity document you provided.

Quote:
Originally Posted by thready View Post
When does the second occur? What does amazon ask for for the second verification?
Straight after they open account/pass first verification then they will ask utility bill
Reply With Quote
  #12  
Old 02-08-2020
Beautiful's Avatar
Executive [VIP]
 
Join Date: Jul 2018
Posts: 4,713
Thanks: 959
Thanked 829 Times in 724 Posts
Activity: 11%
Longevity: 33%
iTrader: (8)
Default Re: We were unable to verify the identity document you provided.

Quote:
Originally Posted by thready View Post
When does the second occur? What does amazon ask for for the second verification?
The most common time is immediately after the first part of verification after launching shop

You'll see the request in the email and in the performance notifications
Reply With Quote
The Following User Says Thank You to Beautiful For This Useful Post:
Mikez922 (02-13-2020)
  #13  
Old 02-09-2020
Junior Member
 
Join Date: Sep 2017
Posts: 29
Thanks: 2
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: We were unable to verify the identity document you provided.

Not necessarily, sometimes after you hit 15k mark
Reply With Quote
  #14  
Old 02-09-2020
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,198 Times in 3,996 Posts
Activity: 28%
Longevity: 63%
iTrader: (462)
Default Re: We were unable to verify the identity document you provided.

Quote:
Originally Posted by SenDzo View Post
Not necessarily, sometimes after you hit 15k mark
That might of been true a few years ago but it’s not anymore
Reply With Quote
  #15  
Old 02-09-2020
Etycoon's Avatar
Junior Member
 
Join Date: Aug 2011
Posts: 381
Thanks: 96
Thanked 12 Times in 9 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Re: We were unable to verify the identity document you provided.

One account passed 15k years ago no reviews other than the first ones when signing up
Reply With Quote
  #16  
Old 08-12-2020
Subscribed [VIP]
 
Join Date: Sep 2014
Posts: 100
Thanks: 64
Thanked 46 Times in 36 Posts
Activity: 0%
Longevity: 55%
iTrader: (1)
Default Re: We were unable to verify the identity document you provided.

Quote:
Originally Posted by Beautiful View Post
Keep trying its just low pass rates
This is crazy, just keep trying? I have an account that was purchased from you several years ago attached to a legitimate LLC that has been operating without any problems for a few years (0 ODR, no authenticity issues, etc). I just updated my expired credit card on August 1st and I got this same email and have been stuck in a "we were unable to verify" loop.

I sent them my internet bill twice (second time higher res better photo JPG than the first since they said it was illegible), then my electric bill (physical copy scanned in PDF this time). Both are my actual bills never used before with only the address changed to 100% match what's on file everywhere (Billing Address, Registered Address, Credit Card Address, Legal Entity). The bill has my LLC and address clearly listed.

Should I resubmit the electric bill in 5 separate JPGs for the 5 pages? What the hell do they want? Why did an account with no complaints or issues and a legit LLC for years get into this in the first place?
Reply With Quote
  #17  
Old 08-12-2020
e2free's Avatar
Executive [VIP]
 
Join Date: Dec 2014
Posts: 3,322
Thanks: 482
Thanked 620 Times in 555 Posts
Activity: 25%
Longevity: 54%
iTrader: (23)
Default Re: We were unable to verify the identity document you provided.

Quote:
Originally Posted by mshamazon View Post
This is crazy, just keep trying? I have an account that was purchased from you several years ago attached to a legitimate LLC that has been operating without any problems for a few years (0 ODR, no authenticity issues, etc). I just updated my expired credit card on August 1st and I got this same email and have been stuck in a "we were unable to verify" loop.

I sent them my internet bill twice (second time higher res better photo JPG than the first since they said it was illegible), then my electric bill (physical copy scanned in PDF this time). Both are my actual bills never used before with only the address changed to 100% match what's on file everywhere (Billing Address, Registered Address, Credit Card Address, Legal Entity). The bill has my LLC and address clearly listed.

Should I resubmit the electric bill in 5 separate JPGs for the 5 pages? What the hell do they want? Why did an account with no complaints or issues and a legit LLC for years get into this in the first place?
Luckily you they only asked bill what if they ask ID? That will fail verification, seems like the bill never requested on your address in past and the card you added flag the Amazon system
Only way to send them what they asking
Reply With Quote
  #18  
Old 08-12-2020
Beautiful's Avatar
Executive [VIP]
 
Join Date: Jul 2018
Posts: 4,713
Thanks: 959
Thanked 829 Times in 724 Posts
Activity: 11%
Longevity: 33%
iTrader: (8)
Default Re: We were unable to verify the identity document you provided.

Quote:
Originally Posted by mshamazon View Post
This is crazy, just keep trying? I have an account that was purchased from you several years ago attached to a legitimate LLC that has been operating without any problems for a few years (0 ODR, no authenticity issues, etc). I just updated my expired credit card on August 1st and I got this same email and have been stuck in a "we were unable to verify" loop.

I sent them my internet bill twice (second time higher res better photo JPG than the first since they said it was illegible), then my electric bill (physical copy scanned in PDF this time). Both are my actual bills never used before with only the address changed to 100% match what's on file everywhere (Billing Address, Registered Address, Credit Card Address, Legal Entity). The bill has my LLC and address clearly listed.

Should I resubmit the electric bill in 5 separate JPGs for the 5 pages? What the hell do they want? Why did an account with no complaints or issues and a legit LLC for years get into this in the first place?
Hey buddy long time no talk, glad your shop lasted several years without issues. There is a risk these days for updating the card on file, that is why shops now have a 4-5 year VCC.

There's a few things you can do to avoid triggering this issue that is included in our updated guide. I got your email as well, I have already replied with additional info + tips/advice on how to resolve your issue
Reply With Quote
  #19  
Old 08-12-2020
Junior Member
 
Join Date: Apr 2020
Posts: 97
Thanks: 1
Thanked 8 Times in 8 Posts
Activity: 0%
Longevity: 23%
iTrader: (0)
Default Re: We were unable to verify the identity document you provided.

Beautiful can you please share the tips you have I am having the same issue
Reply With Quote
  #20  
Old 08-21-2020
Junior Member
 
Join Date: Mar 2016
Posts: 7
Thanks: 1
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 47%
iTrader: (0)
Default Re: We were unable to verify the identity document you provided.

Which documents Amazon UK will ask after 15k mark for the UK LP except the utility bill? Also is there a way to give them edited bill?
Reply With Quote
  #21  
Old 08-21-2020
Beautiful's Avatar
Executive [VIP]
 
Join Date: Jul 2018
Posts: 4,713
Thanks: 959
Thanked 829 Times in 724 Posts
Activity: 11%
Longevity: 33%
iTrader: (8)
Default Re: We were unable to verify the identity document you provided.

Quote:
Originally Posted by Sammuel View Post
Which documents Amazon UK will ask after 15k mark for the UK LP except the utility bill? Also is there a way to give them edited bill?
Business related documents depending on the business type you registered with
Reply With Quote
  #22  
Old 08-21-2020
Junior Member
 
Join Date: Dec 2016
Posts: 27
Thanks: 1
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: We were unable to verify the identity document you provided.

Try having them call you.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
unable to verify the information provided MONEYKEYZ Amazon X 3 03-05-2018 08:04 AM
Unable to withdraw after 180 days - Asking to verify identity demitrick Paypal Limited 7 10-15-2017 08:28 PM


Aspkin Group

All times are GMT -5. The time now is 09:17 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58