1win KYC & AML Policy

The platform applies KYC and AML processes to verify identity, prevent fraud, and deter financial crime. These controls support fair play, transparency, and compliance with Indian regulatory requirements.

• Fair play and equal conditions for all users
• User safety through strong security measures and account protection
• Transparency in identity check, document submission, and ID verification steps
• Compliance with AML and CTF regulatory requirements and reporting obligations

Every new user must complete ID verification before accessing certain services. Verification may be repeated if risk factors change or if refreshed checks are required by law.

• Government-issued photo identification for identity check
• Proof of address to confirm residence details
• Confirmation of payment-method ownership by the account holder

The platform implements AML controls to prevent money laundering, terrorist financing, and other illegal activity. These measures include layered security measures and ongoing transaction monitoring.

• Continuous transaction monitoring and activity review for suspicious activity
• Automated detection rules and alerts based on predefined risk indicators
• Enhanced due diligence for high-risk events, profiles, or jurisdictions
• Reviews of large, unusual, or complex transfers and patterns
• Risk scoring and periodic reassessment of user profiles
• Sanctions and PEP screening against UN, domestic, and international lists
• Reporting obligations fulfilled by submitting STRs and other reports to FIU-IND when required by law

Restrictions that support KYC and AML compliance apply to all users. Breaches of the rules below may lead to enforcement under this policy and applicable laws.

• Creating or operating multiple accounts
• Using forged, altered, or stolen documents during document submission
• Attempting to launder funds or disguise the source of funds
• Manipulating systems, tools, or betting features to conceal activity
• Sharing, selling, or otherwise transferring account access
• Using third-party or anonymous payment instruments
• Misrepresenting identity or acting on behalf of another person

Violations of KYC or AML rules trigger proportionate action to protect users, the platform, and the financial system.

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 provide accurate, complete, and current personal data and complete ID verification promptly. The account holder should respond to any request for additional information or refreshed checks within the specified timeframe. Only payment methods owned and controlled by the account holder may be used. Any suspicious activity observed on the account should be reported to customer support immediately. Responsible gaming practices are encouraged to maintain a safe environment.

The platform upholds fair play and transparency to protect users and maintain a compliant environment in India. Clear rules and consistent monitoring help safeguard user safety and account protection.

• Compliance with KYC and AML standards under Indian law
• Confidentiality and protection of personal data under applicable privacy laws, including the Digital Personal Data Protection Act, 2023
• Ongoing monitoring for suspicious activity and timely escalation
• Prevention of manipulation, collusion, and other unfair behaviour
• User support for security and responsible gaming matters
• Shared responsibility between the platform and users for safety
• Equal conditions and consistent rules for all users