AML / KYC
Compliance reviews that protect the platform.
Shoplinea uses account, payment, payout, order, and sales-license review workflows to help protect buyers, resellers, suppliers, and support teams.
Identity verification
Users may be asked to provide identity or business details before payouts, postpaid ads, or sensitive account actions are enabled.
Payment review
Deposits, withdrawals, card authorizations, escrow activity, and refund requests may be reviewed to reduce abuse and payment risk.
Sales license support
Some countries require reseller permits, tax registrations, VAT numbers, or similar operating documents. Users can submit details in dashboard verification.
Prohibited activity
Counterfeit goods, misleading listings, phishing, spam, review manipulation, payment abuse, and unlawful sales activity are not allowed.
Compliance questions: legal@shoplinea.shop. General support: support@shoplinea.shop.