1Win KYC & AML Policy
We care about the security of our customers and rigorously follow KYC and AML policies to prevent and combat any illicit activity on our platform. We thoroughly check the identity of each customer and their transactions to avoid money laundering and other financial crimes. Each user is required to go through a mandatory verification, which is necessary to be able to withdraw funds. Such a rule makes it almost impossible to commit fraud on 1win. This page outlines the principles of our KYC and AML policies. By creating an account on our platform, you accept our terms and conditions and all of the relevant policies.
KYC & AML Principles and Regulations
We are committed to providing a safe platform for you to have a responsible, fair, and secure entertainment experience. Our key KYC & AML principles include:
- Verification. Every customer is required to go through a mandatory verification procedure and submit valid identification documents. This makes sure that all the users are genuine and avoids identity theft, underage usage, and other fraudulent practices;
- Transaction monitoring. All transactions conducted on the platform are automatically and manually monitored for any unusual or suspicious patterns. Any suspicious transactions are scrutinized right away by our compliance department;
- Monitoring Behavior. Along with financing surveillance, we also look at behavioral data to identify potential fraudulent or collusive activities, such as betting trends, deposit and withdrawal frequency, and account access habits;
- Privacy and data security. All the sensitive data is encrypted, safely kept, and handled in compliance with our privacy policy and any relevant data protection regulations;
- Customer reporting. We ask all of our users to be vigilant and to report any and all suspicious or anomalous activity that they see on the platform. These can be reported directly to our support team and are treated with utmost seriousness and discretion;
- Continuous Compliance. We continuously modify our procedures to be compliant with new regulations and industry guidelines;
- Limited Access. Accounts may be suspended or permanently closed if they are discovered to be in violation of these rules, including those regarding fraudulent or illicit behavior;
- Automated Risk Monitoring. We use sophisticated automated systems and algorithms to track user activity over time, identify suspicious patterns, and flag high-risk transactions for review;
- Geolocation and Jurisdictional Checks. We do not offer our products in jurisdictions where it is prohibited to gamble online. Our products help to block access from such locations;
- Third-Party Screening: We screen user identities against public terrorist suspect watchlists of suspected persons maintained by credible government and non-governmental agencies.
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