KYC and AML procedures verify user identity, prevent fraud, and combat financial crime on the platform in India. These measures strengthen transaction monitoring and overall security measures.

• Fair play for all participants
• User safety and account protection
• Transparency about verification and reporting obligations
• Compliance with Indian regulatory requirements

Every new account holder must complete ID verification through document submission before certain services become available. Additional checks may be requested if risk indicators arise.

• Government-issued photo identity document
• Proof of current residential address
• Confirmation of ownership of the chosen payment instrument
• Source of funds or occupation details where relevant

Controls are designed to prevent money laundering and illegal activity and are aligned to the Prevention of Money-laundering Act, 2002, related rules, and FIU-IND guidance.

• Real-time and periodic transaction monitoring for suspicious activity
• Automated detection rules and ongoing tuning of scenarios
• Enhanced due diligence for high-risk profiles, triggers, and events
• Review of large, complex, or unusual transfers
• Risk scoring for customers and payments updated over the account lifecycle
• Sanctions and PEP screening against applicable lists
• Timely regulatory reporting to competent authorities where required

Platform restrictions support KYC and AML controls and protect the service from misuse. Breaches of these restrictions may lead to enforcement action.

• Creating or using multiple accounts
• Using forged, altered, or stolen documents
• Attempting to disguise sources of funds or other laundering activity
• Manipulating systems, games, odds, or transaction flows
• Sharing, selling, or transferring account access
• Funding or withdrawing through third-party payment instruments
• Misrepresenting identity or acting on behalf of another person

Violations of KYC or AML rules trigger proportionate action under internal policies and applicable law. Statutory reporting obligations may also apply.

Measures may include 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.

Each account holder must provide accurate and current personal data and complete document submission within stated timelines. Identity check requests should be answered promptly to avoid restrictions on services. Additional documents may be requested to verify payment ownership, address, or source of funds when risk indicators arise. Users must use only payment methods owned and controlled by them. Any suspicious activity should be reported to customer support, and users are encouraged to practise responsible gaming.

The platform upholds fair play, transparency, and user safety through robust security measures and ongoing oversight. These commitments help maintain a safe environment in India.

• Adherence to KYC and AML standards and regulatory requirements
• Confidentiality and protection of personal data in line with Indian law, including the Digital Personal Data Protection Act, 2023
• Ongoing transaction monitoring for suspicious activity and timely reporting when required
• Controls to prevent manipulation, collusion, and unfair behaviour
• Dedicated user support on safety, verification, and reporting obligations
• Shared responsibility between the platform and users for account protection
• Equal conditions and impartial rules for all participants