marketplace-compliance

Marketplace Compliance

Meet compliance requirements for major online marketplaces. Each platform has its own documentation requirements on top of regulatory law. Missing documents = listing blocked or account suspended.

MCP Tools

# Check product compliance status for marketplace listing
mcp__claude_ai_CLEO_LEGAL_API__compliance/check
  product_description: "<product>"
  ingredients: ["<ingredients>"]
  target_markets: ["EU", "US", "UK"]

# Search for marketplace regulation signals
mcp__claude_ai_Cleo_Insight__search_signals(q="marketplace compliance", limit=25)
mcp__claude_ai_Cleo_Insight__search_signals(q="Amazon GPSR", limit=25)
mcp__claude_ai_Cleo_Insight__search_signals(q="marketplace EPR", limit=25)

# Get product HS code (needed for marketplace customs declarations)
mcp__claude_ai_CLEO_LEGAL_API__customs/reverse-classify
  product_description: "<product>"

# Upload compliance docs (maintain evidence trail)
mcp__bastion__upload-compliance-document(name="amazon-compliance-docs-2026.pdf", document="data:application/pdf;base64,...")
mcp__bastion__add-compliance-test-evidence(testId="<test-id>", name="Marketplace compliance package", description="Amazon EU compliance documentation: GPSR, EPR, test reports", evidenceDocumentId="<doc-id>")

Marketplace Selection Flow

digraph {
  rankdir=TB; node [shape=box style=rounded fontsize=10];
  product [label="Product + target\nmarkets" shape=hexagon];
  region [label="Sales region?" shape=diamond];
  eu [label="Amazon EU\n(DE/FR/IT/ES/NL/SE/PL)"];
  us [label="Amazon US\n+ Walmart"];
  global [label="Shopify / Etsy\n/ TikTok Shop"];
  eu_reqs [label="GPSR info\n+ EPR numbers\n+ RP display\n+ CE/test reports"];
  us_reqs [label="Product safety docs\n+ Prop 65\n+ CPSIA (if kids)\n+ FDA registration"];
  global_reqs [label="Platform policies\n+ local law\ncompliance"];
  upload [label="Upload documents\nto seller portal"];
  monitor [label="Monitor listing\nstatus + policy\nupdates"];

  product -> region;
  region -> eu [label="EU"];
  region -> us [label="US"];
  region -> global [label="Other"];
  eu -> eu_reqs -> upload;
  us -> us_reqs -> upload;
  global -> global_reqs -> upload;
  upload -> monitor;
}