Anti-Money Laundering and Identity Verification Policy

The platform applies verification procedures to confirm account holder identity, prevent fraud, and combat money laundering. These processes ensure:

• Fair play for all participants
• User safety through secure account protection
• Transparency in all transactions and platform operations
• Compliance with regulatory requirements under Finnish law

Every new account holder must complete ID verification before accessing full platform features. Document submission may include the following categories:

• Government-issued photo identification (passport, national identity card, or driving licence)
• Proof of residential address (utility bill, bank statement, or official correspondence)
• Payment method ownership confirmation (card photograph, bank account statement, or e-wallet screenshot)

The platform implements comprehensive controls to detect and prevent money laundering and illegal financial activity. These include:

• Transaction monitoring of deposits, withdrawals, and betting patterns
• Automated detection rules flagging unusual account behaviour
• Enhanced due diligence for high-risk transactions or betting activity
• Reviews of large or irregular fund transfers
• Risk scoring algorithms assessing account holder profiles
• Sanctions and politically exposed persons screening
• Reporting obligations to competent authorities when suspicious activity is identified

The platform prohibits specific actions that undermine identity verification and anti-money laundering efforts. Restricted activities include:

• Operating multiple accounts under different identities
• Submitting forged, altered, or stolen documents during verification
• Attempting to launder funds through betting or gaming activity
• Manipulating systems to conceal transaction origins
• Sharing, selling, or transferring account access to third parties
• Using payment instruments not registered in the account holder’s name
• Misrepresenting personal data or identity information

Violations of identity verification or anti-money laundering requirements trigger enforcement measures. Actions taken 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.

Account holders must provide accurate and current personal data during registration and throughout platform use. Verification must be completed within requested timeframes, and users must respond promptly to requests for additional documents. Only payment methods registered in the account holder’s name may be used for deposits or withdrawals. Any detection of suspicious activity on the platform or within personal accounts should be reported immediately to customer support to maintain user safety and platform integrity.

The platform upholds fair play principles and operational transparency to protect users and maintain a secure gaming environment. These commitments include:

• Full compliance with identity verification and anti-money laundering standards
• Confidentiality and protection of personal data under applicable privacy legislation
• Ongoing transaction monitoring for suspicious activity detection
• Prevention of manipulation and unfair betting behaviour
• Dedicated user support on account protection and responsible gaming matters
• Shared responsibility between platform and account holders for security measures
• Equal conditions and treatment for all verified users