1win KYC & AML Policy

The platform applies identity verification and anti-money laundering protocols to authenticate account holders, prevent fraudulent transactions, and combat financial crime. These security measures deliver multiple guarantees:

• Fair play conditions maintained for all participants
• Enhanced user safety through robust account protection systems
• Complete transparency in verification and transaction monitoring processes
• Full compliance with regulatory requirements and reporting obligations
• Protection of personal data throughout document submission procedures
• Continuous monitoring for suspicious activity across all gaming operations

Every new account holder must complete identity verification before accessing full platform services. The following document categories may be requested during the verification process:

• Government-issued photo identification bearing the user’s name, photograph, and date of birth
• Proof of current residential address issued within the previous three months
• Documentation confirming ownership of payment methods used for deposits or withdrawals
• Additional information to verify the source of funds for enhanced due diligence cases
• Supplementary documents when account activity triggers security measures or risk assessment protocols

The platform implements comprehensive controls to prevent money laundering attempts and detect illegal financial activity. These security measures include:

• Continuous transaction monitoring across all deposit, wagering, and withdrawal operations
• Automated detection rules identifying unusual patterns in account behaviour or fund movements
• Enhanced due diligence procedures for high-risk events, large transfers, or irregular activity
• Systematic reviews of substantial or unusual financial transfers requiring additional verification
• Risk scoring systems assessing account holder profiles and transaction histories
• Sanctions screening and politically exposed person checks against international databases
• Reporting obligations fulfilled to competent authorities when suspicious activity is identified

The platform enforces strict restrictions supporting identity verification and anti-money laundering protocols. The following actions constitute violations of responsible gaming and security measures:

• Creating or operating multiple accounts under different identities or personal data
• Submitting forged, altered, or stolen documents during the ID verification process
• Attempting to launder funds through gaming activity or unusual transaction patterns
• Manipulating systems, exploiting vulnerabilities, or engaging in collusion for unfair advantage
• Sharing account access credentials or selling account holder privileges to third parties
• Utilising payment instruments not registered in the account holder’s legal name
• Misrepresenting identity, location, or any personal data submitted during document submission

Violations of identity verification or anti-money laundering protocols trigger immediate enforcement actions. Measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings derived from prohibited actions, reporting to competent authorities where regulatory requirements mandate disclosure.

Account holders bear responsibility for maintaining accurate and current information throughout their relationship with the platform. Users must provide truthful personal data during registration and update details promptly when circumstances change. The ID verification process requires timely completion, and account holders must respond without delay to requests for additional documents or clarification. Payment methods used for deposits and withdrawals must remain registered in the account holder’s legal name, and users must never utilise third-party financial instruments. Suspicious activity observed on personal accounts or within the gaming environment should be reported immediately to maintain community safety and platform integrity.

The platform upholds fair play principles and maintains transparency to protect account holders and cultivate a secure gaming environment. These commitments ensure user safety through responsible operations:

• Full compliance with identity verification and anti-money laundering standards prescribed by regulatory requirements
• Confidentiality and robust protection of personal data submitted during document submission and verification
• Ongoing transaction monitoring and analysis to detect suspicious activity before harm occurs
• Prevention of manipulation, collusion, and unfair behaviour through automated detection and manual review
• Dedicated user support addressing security matters, account protection concerns, and responsible gaming queries
• Shared responsibility between platform and account holders to maintain community integrity
• Equal conditions and transparent security measures applied consistently across all user accounts