Trust & Safety Framework
Seller Verification Standard
Eva Excelsior enforces a rigorous 3-tier seller screening and verification standard to protect global buyers and ensure compliance with international trade regulations.
1
Tier 1 — Identified
Basic Profile
Initial registration and contact verification completed.
- Verified Business Email & Phone
- User Agreement & Terms Binding
- Cannot publish active catalog listings
Current Default Tier
2
Tier 2 — Screened
Regulatory Screening
Government registry cross-validation & counterparty screening.
- MCA Corporate Identity Number (CIN) Active Check
- GSTIN Status & Filing History Verification
- DGFT IEC (Import Export Code) Active License Check
- Automated Sanctions Screening (OFAC, UN, EU Lists)
3
Tier 3 — Verified
Full Audited KYB
Comprehensive document audit & operational site verification.
- All Tier 2 Regulatory Screenings
- Bank Account & CML Document Verification
- Factory / Warehouse License Audit
- ISO & Statutory Clearance Documents Verified
All sellers listed on our platform are at minimum Screened (Tier 2) against government business registries and international sanctions lists prior to onboarding.