1win Antifraud Measures

1win implements comprehensive fraud prevention protocols designed to protect users and maintain the integrity of the platform. These measures are anchored by mandatory Know Your Customer (KYC) procedures, which verify the identity of all users before processing withdrawals or high-value transactions. The platform employs advanced monitoring systems to detect suspicious activity and ensure compliance.

Financial Security Measures

• Identity Verification: All users must complete KYC verification by submitting government-issued identification documents, proof of address, and payment method verification before withdrawals are processed.
• Transaction Monitoring: Automated systems continuously monitor all deposits, withdrawals, and betting patterns to identify unusual or potentially fraudulent activity in real time.
• Source of Funds Verification: Users may be required to provide documentation proving the legitimate origin of funds deposited on the platform, particularly for large or irregular transactions.
• Multi-Layered Security Protocols: The platform uses SSL encryption, two-factor authentication (2FA), and secure payment gateways to protect user data and financial information.
• Suspicious Activity Reporting: Any transactions or account behaviour that raise red flags are immediately flagged for investigation and reported to relevant authorities as required by law.
• Third-Party Payment Screening: All payment processors and financial intermediaries used by 1win are vetted for AML compliance and adherence to international financial regulations.
• Ongoing Compliance Audits: The platform conducts regular internal audits and collaborates with external compliance experts to ensure all antifraud measures meet current regulatory standards.

Know Your Customer (KYC) Requirements

KYC verification is mandatory for all users and serves as the foundation of the platform’s AML compliance framework. Users must provide the following documents:

• A clear, valid copy of a government-issued photo identification document (Aadhaar card, passport, driver’s licence, or PAN card).
• Proof of residential address issued within the last three months (utility bill, bank statement, or government-issued correspondence).
• Verification of payment methods used for deposits and withdrawals (bank statement, screenshot of e-wallet account, or credit/debit card details).

The platform reserves the right to request additional documentation or conduct enhanced due diligence for high-value transactions or where suspicious activity is detected. Failure to complete KYC verification may result in account suspension or withdrawal restrictions.

Anti-Money Laundering (AML) Policy

1win is committed to preventing money laundering and complying with international AML standards. The platform prohibits the use of its services for any illegal financial activity, including:

• Depositing funds obtained through illegal means.
• Using the platform to transfer or launder illicit funds.
• Conducting transactions on behalf of third parties without proper authorisation.
• Engaging in coordinated betting schemes designed to obscure the origin of funds.

All transactions are subject to AML screening, and the platform maintains detailed records of user activity for a minimum period as required by law. Users found to be in violation of AML policies will have their accounts terminated, funds frozen, and relevant authorities notified.

Counter-Terrorism Financing (CTF) Compliance

1win adheres to international CTF regulations and actively screens users and transactions against global sanctions lists and watchlists. The platform does not permit users from countries or territories subject to international sanctions to register or access services. Any user identified as being associated with terrorist organisations or activities will be reported to law enforcement agencies immediately.

User Obligations

Users are required to:

• Provide accurate and truthful information during registration and KYC verification.
• Use only payment methods registered in their own name.
• Notify the platform immediately if they suspect unauthorised access to their account or fraudulent activity.
• Comply promptly with any requests for additional documentation or information related to AML/KYC procedures.

Failure to comply with these obligations may result in account suspension, forfeiture of funds, or legal action.

Reporting and Cooperation

1win cooperates fully with law enforcement agencies and regulatory authorities in all jurisdictions where it operates. The platform is obligated to report suspicious transactions and activities to relevant financial intelligence units (FIUs) as required by law. Users acknowledge that the platform may disclose account information and transaction records to authorities without prior notice when legally required to do so.

Updates to AML and KYC Policies

This policy may be updated periodically to reflect changes in regulatory requirements or industry best practices. Users will be notified of material changes through the platform or via registered email addresses. Continued use of the platform following such updates constitutes acceptance of the revised policy.

For questions or concerns regarding AML and KYC procedures, users may contact the compliance team through the official support channels provided on the platform.