1win KYC & AML Policy

1win applies KYC and AML controls to perform identity check and ID verification, prevent fraud, and combat financial crime in line with applicable laws in India. These measures protect the account holder, support responsible gaming, and maintain fair play across the platform.

• Fair play and integrity of outcomes
• User safety and account protection
• Transparency in operations and decisions
• Compliance with regulatory requirements and reporting obligations

Every new user must complete identity verification to activate services, process withdrawals, and continue use of the account. Document submission may be requested at registration, before payouts, or whenever risk indicators arise.

• Government-issued photo ID for ID verification
• Proof of address to confirm place of residence
• Payment-method ownership confirmation to verify the account holder

1win implements layered security measures to prevent money laundering, terrorism financing, and other illegal activity. Controls are risk-based and consistent with PMLA, relevant Rules, FATF recommendations, and FIU-IND guidance.

• Ongoing transaction monitoring for unusual patterns and suspicious activity
• Automated detection rules and thresholds supported by risk scoring
• Enhanced due diligence for high-risk users, events, or jurisdictions
• Reviews of large, rapid, or unexplained transfers and gameplay anomalies
• Sanctions and PEP screening against relevant domestic and international lists
• Periodic risk assessments and control testing
• Timely reporting to competent authorities, including FIU-IND, as required by reporting obligations

The platform restricts conduct that undermines KYC and AML controls and threatens user safety. Any activity intended to avoid identity check, frustrate monitoring, or conceal the source of funds is not allowed.

• Multi-accounting or maintaining accounts for others
• Submission of forged, altered, or stolen documents
• Money laundering, placement/Layering attempts, or use of illicit funds
• System manipulation, fraud, or gameplay abuse
• Sharing, selling, or transferring account access or credentials
• Using third-party or unauthorised payment instruments
• Misrepresentation of identity or beneficial ownership

Breaches of this policy, refusal to complete verification, or signs of financial crime may result in enforcement actions under applicable laws and platform rules.

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.

Users must provide accurate, complete, and current personal data and promptly update details if they change. Identity check steps and document submission must be completed within requested timelines, and any additional information requested for due diligence must be supplied. Users should use only payment methods owned by the account holder and ensure account protection by keeping credentials secure. Any suspicious activity observed on the account should be reported to support without delay. Responsible gaming practices are encouraged to maintain a safe environment.

1win upholds fair play and transparency to protect users, preserve platform integrity, and maintain compliance in India. Controls are applied consistently and are supported by documented procedures and staff training.

• Compliance with KYC/AML standards and regulatory requirements
• Confidentiality and protection of personal data under applicable law
• Continuous transaction monitoring for suspicious activity
• Prevention of manipulation, collusion, and other unfair behaviour
• User support on safety matters and reporting mechanisms
• Shared responsibility between the platform and users
• Equal conditions and impartial treatment for all users