Why identity check and AML matter in India
KYC and AML standards on 1win exist to confirm user identity, deter financial crime, and support counter-terrorism financing requirements in India. These controls help meet obligations under the Prevention of Money-Laundering Act, 2002 and its Rules, including reporting to the Financial Intelligence Unit-India where applicable. Users benefit from a safer environment through ID verification, transaction monitoring, and transparent procedures.
Purpose: user safety, fair play, and transparency
The platform applies KYC and AML processes to verify identity, prevent fraud, and reduce risks from suspicious activity. These practices support user safety, account protection, and adherence to Indian regulatory requirements.
- Fair play across games and sports markets
- User safety supported by robust security measures
- Transparency in identity check and decision-making
- Compliance with applicable AML and CTF regulatory requirements
- Clear reporting obligations where required by law
ID verification and document submission requirements
Every new user must complete ID verification to activate access and withdrawals. Identity check steps may occur at registration, upon deposits or withdrawals, or when risk triggers arise.
- Government-issued photo ID to confirm age and identity
- Proof of address to validate residence details
- Payment-method ownership confirmation to verify the account holder
AML security measures and transaction monitoring
The platform implements AML controls to identify and prevent money laundering, terrorist financing, and other illegal activity. Measures follow Indian law and align with global good practice.
- Continuous transaction monitoring across deposits, bets, and withdrawals
- Automated detection rules that flag unusual patterns and suspicious activity
- Enhanced due diligence for high-risk scenarios and users
- Reviews of large, complex, or unusual transfers and rapid movement of funds
- Risk scoring that adapts to user behavior and geographic exposure
- Sanctions and PEP screening against relevant lists, including UN lists and domestic designations
- Reporting to FIU-IND and other competent authorities as required by PMLA and its Rules
Prohibited activities that compromise account protection
Certain actions are restricted to uphold AML and KYC standards and protect the integrity of the platform. Violations can result in enforcement and reporting.
- Multiple accounts or identity misrepresentation
- Submission of forged, altered, or stolen documents
- Attempts to launder funds or disguise the source of money
- Manipulation of systems, markets, or game outcomes
- Sharing or selling account access to any third party
- Using payment instruments that are not owned by the account holder
- Obstructing verification or refusing required document submission
Consequences of non-compliance under Indian law
Breaches of this policy or detection of suspicious activity may lead to restrictive actions under applicable regulations. Enforcement is proportionate to risk and legal obligations.
Possible measures 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.
User responsibilities during KYC and AML checks
Users must provide accurate and current personal data, complete verification in a timely manner, and respond promptly to requests for additional documents. Payment instruments used for deposits and withdrawals must belong to the verified account holder. Users should report suspicious activity immediately through available support channels. Cooperation during periodic reviews supports transparency, protects funds, and aligns with reporting obligations under Indian law.
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