1win Antifraud Measures
1win provides online casino and sportsbook services to users in India and other jurisdictions, subject to applicable local laws and regulations. The platform operates under a remote gaming licence issued by a recognised international licensing authority and follows the regulatory standards that apply to its licensed activities.
1win maintains strict anti-money laundering (AML) and counter-terrorism financing (CTF) controls. The platform applies a zero-tolerance policy towards financial fraud, misuse of customer accounts, and any attempt to use the service for illegal financial activity. Protection of user funds, data, and transactional integrity is treated as a primary operational requirement.
This AML and KYC Policy describes how customer identification, verification, monitoring, and reporting obligations are handled, including alignment with international best practices and the requirements relevant to users located in India, such as those reflected in the Prevention of Money Laundering Act, 2002 (PMLA) and related rules where applicable.
Antifraud Information
1win applies multiple fraud prevention and AML protocols designed to detect and prevent suspicious activity at every stage of the customer relationship. Know Your Customer (KYC) procedures form the foundation of these protocols, helping to confirm user identity, source of funds, and the lawful purpose of transactions.
These measures support compliance with applicable international AML and CTF standards and aim to protect Indian users from unauthorised use of their accounts or payment instruments.
The financial security framework of 1win includes:
- Customer Due Diligence (CDD) and KYC checks: Mandatory collection and verification of user identity information, such as full name, date of birth, address, and, where necessary, government-issued identification documents.
- Enhanced Due Diligence (EDD): Additional review and documentation for high-risk users, large transactions, complex payment patterns, or users from higher-risk jurisdictions.
- Ongoing transaction monitoring: Continuous automated and manual review of deposits, wagers, withdrawals, and account activity to identify unusual patterns, structuring, or behaviour that may indicate money laundering or fraud.
- Payment method verification: Acceptance of payments only from methods and instruments in the verified name of the account holder, along with checks to match ownership before processing withdrawals.
- Limits and controls on transactions: Application of deposit, withdrawal, and wagering limits, cooling-off measures, and review flags designed to reduce the risk of misuse, including rapid movement of funds without genuine gaming activity.
- Sanctions, PEP, and adverse media screening: Screening of users against applicable sanctions lists, politically exposed person (PEP) databases, and other risk indicators supported by the AML framework.
- Record keeping and regulatory reporting: Secure maintenance of records relating to KYC, transactions, and investigations for a period consistent with licensing and legal requirements, and reporting of suspicious activity to relevant authorities where legally required.
Users may be asked at any time to provide updated documents or additional information to support these antifraud and AML measures. Failure to cooperate or provide accurate information can result in restrictions on the account, delayed processing, or termination in line with applicable legal and regulatory obligations.
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