EverRise Network implements Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to ensure system integrity, security, and compliance with applicable regulations.
The KYC & AML process is designed to:
• Verify user identity for platform participation
• Maintain system security and integrity
• Prevent illegal activities such as fraud, money laundering, or unauthorized access
Information Collected
For verification purposes, the Platform may collect:
• Full name and contact details
• Government-issued identification
• Wallet addresses used for system participation
• System activity and participation metrics relevant to compliance
Use of Information
Collected information is used solely for:
• Identity verification and compliance monitoring
• Ensuring that system participation is secure and rules-compliant
• Administrative oversight without influencing rewards or participation outcomes
Data Protection
All KYC & AML data is protected using encryption and stored securely. Access is limited to authorized administrative personnel for compliance purposes only.
User Responsibility
Users are responsible for providing accurate information during verification and maintaining the security of their wallet connections. Failure to comply with verification requirements may result in restricted participation.
Disclaimers
Verification through KYC/AML does not imply any investment or financial advisory relationship. All rewards and referral mechanisms are automated and system-driven, without guaranteed returns.
