1. Purpose
We prevent money laundering, terrorist financing, fraud, and related financial crime through a risk-based program.
2. Customer Due Diligence (KYC)
We may require identity, address, payment method ownership, and liveness checks. Verification may be required before withdrawals and earlier depending on risk.
3. Enhanced Due Diligence
Higher-risk cases may require extra checks (e.g., larger volumes, higher risk geographies, unusual activity).
4. Source of Funds / Source of Wealth
We may request evidence of the origin of gambling funds/wealth (e.g., bank statements, payslips, business records, sale agreements).
5. Ongoing Monitoring
We monitor activity for red flags such as rapid deposit/withdrawal with minimal play, third-party funding attempts, structuring, suspicious wagering, and chargeback patterns.
6. Sanctions / PEP Screening
We may screen customers/transactions and take actions including refusal of service and restrictions where required.
7. Reporting & Non-Disclosure
We may file reports or cooperate with authorities where required. We may be unable to disclose details due to legal restrictions.
8. Record Keeping
We keep records as required by law/licensing obligations for compliance, dispute handling, and security.
9. Contact
AML/KYC support: support@ridottobet.com