1win KYC & AML Policy

The platform applies KYC and AML controls to verify identity, prevent fraud, and deter financial crime. These safeguards support account protection and transparency for users in India.

• Fair play backed by effective identity check and ID verification
• User safety supported by risk-based security measures
• Transparency in how personal data is used for compliance
• Compliance with applicable regulatory requirements in India
• Account protection throughout the customer lifecycle

Every new user must complete identity verification before gaining full access to services, deposits, or withdrawals. Document submission may be requested at registration and at later stages as part of ongoing due diligence.

• Government-issued photo identification
• Proof of residential address
• Confirmation of ownership for the chosen payment method

The platform implements security measures to prevent money laundering, terrorism financing, and other illegal activity. A risk-based approach combines technology and expert review to detect and respond to suspicious activity.

• Transaction monitoring across deposits, bets, and withdrawals, including trend and velocity checks
• Automated detection rules and alerts to flag unusual patterns for review
• Enhanced due diligence for high-risk profiles, transactions, or jurisdictions
• Targeted reviews of large or unusual transfers and, where needed, source-of-funds assessments
• Ongoing risk scoring for each account holder and payment instrument
• Screening against sanctions and PEP lists, including UN and applicable domestic lists
• Reporting to FIU-IND and other competent authorities when required, meeting record-keeping and reporting obligations under Indian law

Restrictions are in place to support AML and KYC, protect accounts, and reduce the risk of misuse. Violations undermine transparency and user safety.

• Operating multiple accounts or attempting multi-accounting
• Using forged, altered, or stolen identity documents
• Any activity intended to launder proceeds of crime or evade controls
• Manipulating systems, odds, or features to conceal funds or activity
• Sharing, selling, or otherwise transferring account access to another person
• Using third-party or anonymous payment instruments for deposits or withdrawals
• Misrepresenting identity or acting on behalf of an undisclosed party

Breaches of this policy or applicable law trigger enforcement actions proportionate to the risk. Measures may be taken without prior notice where urgent intervention is necessary to protect users and the platform.

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 and current personal data, complete ID verification promptly, and respond to requests for additional document submission when contacted. Only payment methods owned and controlled by the account holder may be used. Any suspicious activity observed on an account should be reported to support without delay. Reasonable security measures, such as strong passwords and device hygiene, should be maintained to support account protection. Responsible gaming practices should be followed at all times.

The platform upholds fair play and transparency to protect users and maintain a safe environment. These standards reinforce user safety while meeting regulatory requirements in India.

• Compliance with KYC and AML standards and applicable laws
• Confidentiality and protection of personal data under strict access controls
• Ongoing monitoring for suspicious activity and prompt escalation
• Prevention of manipulation, collusion, and other unfair behaviour
• User support on safety, verification, and reporting obligations
• Shared responsibility between the platform and the account holder
• Equal conditions and consistent rules for all users