Introduction to identity check and AML in India

The platform uses KYC and AML controls to verify identity, prevent fraud, and combat illegal activity across gaming and payments. 1win maintains procedures designed to uphold fair play and account protection.

• Fair play grounded in verified identity check
• User safety through risk-based security measures
• Transparency on how personal data is collected and used
• Compliance with regulatory requirements in India
• Robust transaction monitoring aligned to reporting obligations

Every new account holder must complete ID verification during onboarding and may be asked for updates during the account lifecycle. 1win may request document submission that confirms identity, address, and ownership of funding instruments.

• Government-issued photo identification
• Proof of address from an independent and reliable source
• Confirmation of ownership for the chosen payment method

The platform implements AML controls to prevent money laundering, terrorism financing, and other illegal activity. 1win follows risk-based procedures, supported by automated and manual reviews, to detect and address suspicious activity.

• Continuous transaction monitoring and activity review
• Automated detection rules for anomalies and red flags
• Enhanced due diligence for high-risk profiles or events
• Review of large, frequent, or unusual transfers and withdrawals
• Risk scoring based on behaviour, funding patterns, and geography
• Sanctions and PEP screening in line with Indian lists and global standards
• Reporting to competent authorities, including FIU-IND, when required by reporting obligations

Certain behaviours are restricted to protect the integrity of the platform and the KYC/AML framework. 1win enforces the following prohibitions to maintain account protection and compliance.

• Creating or using multiple accounts
• Submitting forged, altered, or stolen documents
• Attempting to launder funds or disguise source of proceeds
• Manipulating systems, odds, or gameplay outcomes
• Sharing, selling, or otherwise transferring account access
• Using third-party payment instruments or anonymous wallets
• Misrepresenting identity or impersonating another person

Breaches of this policy or AML/KYC requirements lead to enforcement in line with applicable laws and licence conditions. 1win may act immediately to protect users and the platform where suspicious activity is identified.

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 ID verification within requested timelines. Any request for additional documents or clarifications should be addressed promptly to avoid restrictions. Payment methods used on the platform must belong to the account holder, and any changes should be documented through proper document submission. Users should report suspicious activity to support safety, responsible gaming, and AML controls. Keeping contact details updated helps ensure timely communication regarding security measures and regulatory requirements.

The platform maintains fair play and transparency to protect users and sustain a safe environment for online gaming and sports betting. 1win supports open communication on AML/KYC processes and the measures taken to prevent misuse.

• Adherence to KYC and AML standards across the user journey
• Confidentiality and protection of personal data collected for compliance
• Ongoing monitoring for suspicious activity and policy breaches
• Prevention of manipulation, collusion, and other unfair behaviour
• User support for safety, identity check queries, and reporting obligations
• Shared responsibility between the platform and each account holder
• Equal conditions and consistent enforcement for all users