To verify identity, prevent fraud, and combat financial crime, 1win applies KYC and AML controls across the account lifecycle. These measures promote transparency and responsible gaming.

• Fair play and equal conditions for all users
• User safety and account protection
• Transparent handling of personal data and document submission
• Compliance with regulatory requirements and reporting obligations

Every new account holder must complete identity check and ID verification. Document submission may be requested at registration, before withdrawals, or during risk reviews.

• Government-issued photo identification
• Proof of residential address
• Confirmation of payment method ownership

To prevent money laundering, terrorist financing, and other illegal activity, 1win operates risk-based security measures. Controls focus on early detection of suspicious activity and timely escalation under reporting obligations.

• Continuous transaction monitoring and activity review
• Automated detection rules and alerts
• Enhanced due diligence for high-risk profiles or events
• Review of large, complex, or unusual transfers
• Risk scoring across accounts and payment behavior
• Sanctions and politically exposed person (PEP) screening
• Reporting to competent authorities when required by law

To maintain a compliant environment, the platform enforces restrictions that support AML and KYC controls. Any attempt to bypass identity check or manipulate systems is not allowed.

• Creating or operating multiple accounts
• Submitting forged, altered, or stolen documents
• Attempting to launder funds or finance illegal activity
• Manipulating games, odds, systems, or vulnerabilities
• Sharing, selling, or transferring account access
• Using third-party or anonymous payment instruments
• Misrepresenting identity or acting on behalf of another person

Violations of this policy or related regulatory requirements may trigger enforcement and remedial action.

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.

Each account holder is responsible for accurate and up to date personal data and timely document submission during ID verification. Users must complete checks within requested timeframes and respond to any request for additional information or documents. Only payment methods owned and controlled by the account holder may be used for deposits and withdrawals to support account protection. Suspicious activity on an account should be reported promptly to customer support to assist transaction monitoring and responsible gaming safeguards.

1win promotes fair play and transparency to protect users and maintain a safe environment. These principles work alongside AML and KYC to reinforce user safety across the platform.

• Compliance with KYC, AML, and CTF standards
• Confidentiality and protection of personal data
• Ongoing monitoring for suspicious activity
• Prevention of manipulation, collusion, and unfair behavior
• User support and guidance on safety matters
• Shared responsibility between the platform and users
• Equal conditions and impartial enforcement for all users