Introduction to ID verification and AML in the UK

KYC and AML procedures are applied to confirm identity, prevent fraud, and deter financial crime.

These measures also support account protection and responsible gaming.

• Fair play enforced through verified participation.
• User safety supported by security measures and transaction monitoring.
• Transparency on how document submission and reviews are performed.
• Compliance with regulatory requirements of the UK Gambling Commission.

Every new account holder must complete an identity check and ID verification before gambling or withdrawals.

Additional document submission may be required during the account lifecycle.

• Government-issued photo identification.
• Proof of residential address dated within an acceptable period.
• Confirmation of payment method ownership.
• Any further documents necessary to satisfy regulatory requirements.

The operator applies risk-based security measures to prevent money laundering, terrorist financing, and other illegal activity.

Controls meet UK Money Laundering Regulations 2017, the Proceeds of Crime Act 2002, the Terrorism Act 2000, and the Sanctions and Anti-Money Laundering Act 2018.

• Continuous transaction monitoring and activity review.
• Automated detection rules and alerts for suspicious activity.
• Enhanced due diligence and source-of-funds checks for higher-risk scenarios.
• Manual assessment of large, unusual, or complex transfers.
• Customer risk scoring and periodic KYC refresh.
• Sanctions and PEP screening at onboarding and on an ongoing basis.
• Statutory reporting obligations, including submission of Suspicious Activity Reports to the UKFIU where required.

Restrictions are in place to support KYC and AML controls and to protect the account holder.

Breaches may result in action under this policy.

• Opening or operating multiple accounts.
• Using forged, altered, or stolen documents.
• Attempting to launder funds or disguise their origin.
• Manipulating systems, software, or games to gain advantage.
• Sharing, selling, or transferring account access.
• Funding play using third-party cards, e-wallets, or bank accounts.
• Misrepresenting identity or acting on behalf of another person.

Failure to meet KYC or AML requirements triggers proportionate enforcement to meet regulatory requirements and protect the platform.

Decisions are taken in line with legal duties and internal procedures.

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.

Users must provide accurate and current personal data and complete verification promptly when requested.

Timely responses to requests for additional documents help avoid disruption.

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 without delay.

Credentials should be kept secure to maintain account protection.

The platform upholds fair play and transparency to create a safe environment for gambling and betting.

The approach complements responsible gaming initiatives and safeguards users.

• Adherence to KYC and AML standards set by law and the Gambling Commission.
• Confidentiality and protection of personal data under UK GDPR.
• Ongoing monitoring for suspicious activity and timely escalation.
• Prevention of manipulation, collusion, and other unfair behaviour.
• Accessible user support for safety, verification, and reporting.
• Shared responsibility between the operator and users.
• Equal conditions and impartial rules for all participants.