Compliance Policy
EverLegit is committed to maintaining the highest standards of operational compliance across all international commerce activities.
1. Global Trade Compliance
As a provider of global ecommerce infrastructure, EverLegit adheres to international trade laws, export controls, and customs regulations in all operational jurisdictions. We require our suppliers and marketplace partners to maintain the same standards of regulatory compliance.
2. Anti-Money Laundering (AML) & KYC
We implement robust Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. All enterprise clients and major suppliers undergo a rigorous onboarding process to verify their business identity and ensure they are not operating under any international sanctions.
3. Ethical Sourcing & Labor Standards
Our supplier ecosystem is monitored for compliance with ethical sourcing standards. We strictly prohibit the use of forced labor, child labor, and unsafe working conditions within our supply chain network. Suppliers found in violation will be immediately removed from our infrastructure platform.
4. Environmental Responsibility
We encourage our partners to adopt environmentally responsible practices. EverLegit works to optimize logistics and digital operations to minimize the environmental impact of global commerce.
Report a Compliance Issue
We maintain a zero-tolerance policy for compliance violations. If you suspect any operational or regulatory breach within our network, please contact our Compliance Officer immediately at compliance@everlegit.com.