1win KYC & AML Policy

KYC and AML controls are applied to verify identity, prevent fraud, and combat financial crime. These measures reflect regulatory requirements in India and promote user safety and account protection.

• Fair play across all games and markets
• User safety through robust security measures
• Transparency in verification and reporting obligations
• Compliance with applicable laws and supervisory guidance

Every new user must complete ID verification before access to certain features such as withdrawals is enabled. Document submission may be requested at registration and at any later time if required by risk assessment.

• Government-issued photo identity document
• Proof of address showing current residence
• Confirmation that payment instruments are owned by the account holder

1win implements controls to prevent money laundering, terrorism financing, and other illegal activity. The framework combines automated and manual security measures to detect and address suspicious activity.

• Ongoing transaction monitoring and activity analysis
• Automated detection rules and alerts for unusual behaviour
• Enhanced due diligence for high-risk profiles, events, or jurisdictions
• Reviews of large or unusual transfers inconsistent with the user profile
• Risk scoring of accounts, payment channels, and behaviours
• Screening against sanctions lists and PEP databases
• Reporting obligations to FIU-IND and cooperation with competent authorities when required

Restrictions are applied to support KYC and AML controls and to protect the integrity of the platform. Any attempt to bypass these safeguards is treated as a breach of the Terms.

• Multi-accounting or creating accounts for others
• Using forged, altered, or stolen documents
• Attempts to launder funds or conceal source of funds
• Manipulating systems, games, or transaction flows
• Sharing or selling account access
• Using third-party payment instruments
• Identity misrepresentation or impersonation

Violations of KYC or AML controls trigger enforcement action in line with legal and regulatory requirements. Measures applied may include proportional actions based on risk and evidence.

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 updated personal data, and complete identity check and document submission within the requested timelines. Additional information must be supplied when asked to support verification or source-of-funds reviews. Only payment methods owned by the account holder may be used, and credentials must be safeguarded to ensure account protection. Suspicious activity should be reported to customer support without delay. Responsible gaming practices should be followed, including limits that reflect the user’s financial situation and legal obligations.

The platform upholds fair play and transparency to maintain a safe environment for all users. Controls are designed to protect balances, reduce risk, and support compliant operations under Indian law.

• Compliance with KYC/AML standards and regulatory requirements
• Confidentiality and protection of personal data in line with the Digital Personal Data Protection Act, 2023
• Ongoing transaction monitoring for suspicious activity and timely intervention
• Prevention of manipulation, collusion, and other unfair behaviour
• User support for safety matters and reporting channels
• Shared responsibility between the platform and the account holder
• Equal conditions and consistent enforcement of rules