KYC and AML Overview for India: ID Verification and User Safety

The platform applies KYC and AML practices to verify each account holder, prevent fraud, and combat financial crime.

These measures support lawful participation and a safe betting environment in India.

• Fair play
• User safety
• Transparency
• Regulatory compliance

Every new user must complete identity verification before certain features such as deposits, withdrawals, or betting are enabled.

Additional document submission may be requested to validate personal data or satisfy legal checks.

• Government-issued photo identification
• Proof of residential address
• Confirmation of ownership for the chosen payment method
• Live selfie or liveness verification to match the ID
• Source of funds or income details where risk assessment requires it

1xBet implements layered security measures to prevent money laundering, terrorism financing, and other illegal activity.

Controls operate throughout the customer lifecycle to detect suspicious activity and meet reporting obligations.

• Ongoing transaction monitoring for patterns inconsistent with profile or declared behaviour
• Automated detection rules and manual reviews for escalations
• Enhanced due diligence for higher-risk scenarios, including additional ID verification and source-of-funds checks
• Review of large or unusual transfers and activity spikes
• Risk scoring to classify accounts and apply proportionate controls
• Sanctions and PEP screening against relevant UN and domestic lists, plus adverse media checks
• Regulatory reporting to competent authorities (including FIU-IND) where required by law and licence conditions

Platform restrictions support KYC and AML controls and reduce abuse across betting and gaming services.

The following activities are not permitted under this policy.

• Operating multiple accounts or acting as a nominee for others
• Submitting forged, altered, or stolen documents
• Any attempt to launder proceeds of crime or finance illegal activity
• Manipulating systems, exploiting vulnerabilities, or chargeback abuse
• Sharing, selling, or otherwise transferring account access
• Using third-party or anonymous payment instruments
• Misrepresenting identity or impersonating another person

Breaches of this policy trigger proportionate enforcement aligned to risk, law, and licence conditions.

Actions may be taken without prior notice where needed to protect users and maintain regulatory requirements.

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 and up-to-date personal data and complete KYC steps within notified timelines.

Prompt responses to requests for additional documents or information are required for verification and ongoing reviews.

Only payment methods owned by the account holder may be used, and login credentials must be kept confidential for account protection.

Any suspicious activity should be reported promptly to support, and cooperation is required during compliance checks.

Changes to address, identity documents, or banking details should be informed to the platform without delay.

1xBet upholds fair play and transparency to protect users and maintain a secure environment for betting and gaming in India.

These principles support responsible gaming and consistent standards for all participants.

• Compliance with KYC/AML standards and regulatory requirements
• Confidentiality and protection of personal data
• Continuous monitoring to detect suspicious activity and misuse
• Prevention of manipulation, collusion, and unfair behaviour
• User guidance and support on safety matters and document submission
• Shared responsibility between the platform and users
• Equal conditions and impartial treatment for all users