Introduction to ID Verification and AML in India

KYC and AML procedures are applied to verify identity, prevent fraud, and deter illegal transfers. These measures strengthen user safety and account protection while meeting legal obligations.

• Fair play across all activities
• User safety through prudent security measures
• Transparency on verification and transaction monitoring
• Compliance with applicable regulatory requirements

Every new user must complete an identity check before access to certain features or withdrawals. ID verification may be repeated if risk factors change or information needs to be refreshed.

• Government-issued photo identification that proves age and identity
• Proof of address showing the current residential location
• Confirmation that the payment method belongs to the account holder

Controls are in place to prevent money laundering and illegal activity, consistent with Indian law and guidance from FIU-IND. Monitoring focuses on suspicious activity, unusual patterns, and risk indicators.

• Ongoing transaction monitoring for anomalies and red flags
• Automated detection rules to identify suspicious activity
• Enhanced due diligence for high-risk profiles, events, or jurisdictions
• Independent review of large, complex, or unusual transfers
• Risk scoring and periodic reassessment of user risk
• Sanctions and PEP screening against relevant lists
• Reporting to competent authorities when required by law

Platform rules restrict conduct that undermines ID verification and AML controls. Any activity that conceals identity or source of funds is prohibited.

• Creating or using multiple accounts
• Submitting forged, altered, or stolen documents
• Attempting to launder funds or disguise beneficial ownership
• Manipulating systems, odds, or game outcomes
• Sharing or selling account access or credentials
• Using third-party or unauthorised payment instruments
• Misrepresenting identity or acting on behalf of another person

Violations of KYC or AML rules trigger enforcement steps proportionate to risk and legal requirements. Authorities may be notified when thresholds for reporting are met under Indian law.

Temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must submit accurate and updated personal data and complete ID verification within requested timeframes. Additional document submission may be required to validate address, age, or payment ownership. Only payment methods owned and controlled by the account holder may be used. Users should respond promptly to information requests and immediately report suspicious activity or security incidents.

The platform upholds fair play and transparency to protect users and maintain a safe environment aligned with responsible gaming practices. Controls are applied consistently to reduce risk and promote equal conditions.

• Compliance with KYC and AML standards under Indian regulatory requirements
• Confidentiality and protection of personal data in line with privacy laws
• Ongoing monitoring and prompt review of suspicious activity
• Prevention of manipulation, collusion, and other unfair behavior
• User support for safety and account protection queries
• Shared responsibility between the platform and users
• Equal treatment and access to rules for all users