Anti-Money Laundering (AML) Policy
Effective Date: September 6, 2026
This page is a product-facing summary and is not legal advice. Legal and regulatory terms should be reviewed and approved by qualified counsel before publication. Evermount does not claim SEC, FCA, CMA, MiFID, or similar authorization unless separately and expressly stated by the company.
This statement describes financial-crime controls appropriate to a technology and infrastructure provider. It is not a fund-administrator AML manual and does not mean Evermount accepts investor subscriptions or holds client money.
- Customer onboarding for institutional and developer accounts.
- Institutional due diligence where commercially required.
- Sanctions screening where applicable.
- Partner due diligence for connectivity and data relationships.
- Fraud prevention on accounts, APIs and billing.
- Financial crime controls proportional to the services offered.
- Regulatory cooperation where legally required.