This Modern Slavery Statement is effective as of October 10, 2024.

1. Introduction

At Trustvisory, we are committed to promoting ethical practices and combating modern slavery and human trafficking in all forms. This statement outlines the steps we take to ensure that modern slavery does not occur within our operations, supply chains, or areas of influence. As a platform dedicated to compliance and transparency, Trustvisory recognizes its pivotal role in raising awareness and taking proactive measures against these unethical practices.

2. Our Commitment

Trustvisory upholds the highest standards of ethics and integrity. We are committed to:

1. Ensuring that our operations are free from any form of forced labor, servitude, or exploitation.
2. Collaborating with stakeholders to prevent and address modern slavery within our supply chains and partnerships.
3. Acting transparently and responsibly to support global efforts in eradicating modern slavery.

3. Actions We Take

1. Policy Framework:
• Implementing policies that outline zero tolerance for modern slavery and human trafficking.
• Requiring all employees, contractors, and partners to adhere to our ethical standards.
2. Risk Assessment:
• Conducting regular assessments to identify and mitigate risks of modern slavery within our operations and supply chains.
• Evaluating suppliers and partners based on their compliance with anti-slavery laws and ethical standards.
3. Due Diligence:
• Incorporating modern slavery checks into our vendor onboarding and procurement processes.
• Requiring suppliers to certify their compliance with anti-slavery laws and practices.
4. Training and Awareness:
• Providing training to employees on recognizing and addressing signs of modern slavery.
• Raising awareness among stakeholders through campaigns, resources, and educational materials.
5. Whistleblowing Mechanism:
• Establishing a secure and anonymous reporting channel for employees and stakeholders to report any concerns related to modern slavery.
• Ensuring that all reports are thoroughly investigated and appropriate actions are taken.

4. Trustvisory’s Role in Combating Modern Slavery

As a platform committed to compliance and transparency, Trustvisory plays a crucial and multifaceted role in addressing modern slavery:

1. Raising Awareness:
• Trustvisory educates users on the prevalence and risks of modern slavery by publishing resources, reports, and insights.
• We provide guidance to individuals and organizations on how to identify and avoid unethical practices in their industries.
2. Empowering Stakeholders:
• Our Unauthorized Practitioners & Illegal Networks List Database (UAP-INLD)  is a public resource that exposes inform users of unauthorized practitioners and entities (UAPs/UACEs), Human Trafficking Networks (HTNs), Impersonation Scams and Frauds (ISFs), empowering users to make informed decisions.
• We encourage businesses to adopt robust anti-slavery measures through our tools and compliance frameworks.
3. Promoting Transparency:
• Trustvisory advocates for accountability by highlighting gaps in corporate responsibility and ensuring ethical compliance among partners.
• We actively engage with regulators, industry leaders, and NGOs to promote transparency and ethical behavior in supply chains.
4. Collaboration:
• Partnering with regulatory bodies and international organizations to develop innovative solutions to combat modern slavery.
• Building a network of ethical professionals who can collectively work to eliminate exploitation.
5. Innovation in Compliance:
• Using advanced technology to monitor and flag potential risks in supply chains.
• Developing AI-driven tools to detect anomalies and patterns indicative of unethical labor practices.

5. Measuring Our Effectiveness

To ensure continuous improvement, Trustvisory monitors and measures its effectiveness in combating modern slavery by:

1. Tracking compliance rates among suppliers and partners.
2. Reviewing and updating our policies and practices annually.
3. Analyzing reports received through our whistleblowing mechanism and taking corrective actions.
4. Assessing the impact of our awareness campaigns and training programs.

6. Our Future Commitment

Trustvisory is dedicated to building a future where modern slavery is eradicated. We will continue to:

1. Strengthen our policies and practices to address emerging risks.
2. Foster partnerships and collaborations to combat modern slavery on a global scale.
3. Advocate for stronger regulations and enforcement mechanisms to protect vulnerable populations.

7. Approval and Publication

This statement has been approved by Trustvisory’s leadership team and will be reviewed annually to ensure its relevance and effectiveness. It is publicly available on our website and shared with stakeholders to reaffirm our commitment to ethical practices.

Contact Us

If you have questions or concerns about this statement or our anti-slavery efforts, please contact us at:

Email: [email protected]