1Win KYC and Anti-Money Laundering Framework

The operator applies comprehensive verification procedures to authenticate user identity, prevent fraudulent behaviour, and combat illicit financial activity. These protocols deliver multiple safeguards:

• Ensures fair play across all betting and gaming services
• Protects account holders from unauthorised access and financial loss
• Maintains transparency in all platform operations and transactions
• Fulfils reporting obligations under applicable regulatory frameworks
• Upholds data protection standards for personal information
• Supports responsible gaming through accurate user profiles

Every new registrant must complete a document submission process to verify their identity before conducting financial transactions. The platform may request specific documentation categories:

• Government-issued photo identification bearing full name, date of birth, and photograph
• Proof of residential address issued within the preceding three months
• Confirmation of payment method ownership through bank statements or card images
• Supplementary identity documents if initial submissions require clarification
• Age verification materials to confirm legal eligibility for gaming services

The platform deploys robust security measures to detect and prevent money laundering, terrorist financing, and other illegal activities. Operational controls include:

• Continuous transaction monitoring across deposits, withdrawals, and betting patterns
• Automated detection rules that flag irregular account activity in real-time
• Enhanced due diligence procedures for high-risk transactions or user profiles
• Manual reviews of large or unusual financial transfers by compliance specialists
• Risk scoring algorithms that assess account behaviour against established benchmarks
• Sanctions screening and politically exposed persons checks during account registration
• Reporting to competent authorities when suspicious activity meets legal thresholds

Platform terms prohibit specific actions that undermine identity verification and financial integrity. Account holders must not engage in:

• Operating multiple accounts under different names or credentials
• Submitting forged, altered, or stolen identity documents during verification
• Attempting to disguise the origin of funds through structured deposits or withdrawals
• Manipulating system vulnerabilities to bypass security measures or detection algorithms
• Sharing, selling, or transferring account access to third parties
• Using payment instruments registered to individuals other than the account holder
• Misrepresenting personal data, residency status, or financial information

Violations of verification requirements or financial crime prevention rules trigger immediate enforcement actions. The platform reserves the right to apply temporary or permanent account suspension, freeze or confiscate funds linked to suspicious activity, cancel bets or winnings derived from non-compliant conduct, report violations to competent authorities where legal obligations require 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. Completion of the ID verification process within requested timeframes remains mandatory. Responses to requests for additional documents or clarification must occur without delay. All financial transactions must utilise payment methods registered exclusively in the account holder’s name. Users should report any suspicious activity observed on their accounts or the platform immediately to customer support teams.

The operator maintains fair play and transparency as foundational principles to protect account holders and sustain a secure betting environment. Core commitments include:

• Adherence to identity check and financial crime prevention standards across all jurisdictions
• Confidential handling and protection of personal data submitted during document verification
• Ongoing transaction monitoring to identify and address suspicious activity patterns
• Prevention of manipulation, collusion, and unfair betting behaviour through detection systems
• Accessible customer support for questions regarding account protection and security measures
• Shared responsibility model where users and platform collaborate on safety protocols
• Equal application of verification procedures and regulatory requirements for all users regardless of status