Commitment to KYC, AML, and CTF in India

KYC and AML are applied to verify identity, reduce fraud risk, and prevent illegal use of accounts. These measures support user safety, account protection, and transparency in line with Indian regulatory requirements.

• Fair play across all gaming and wagering services
• User safety through robust security measures
• Transparency in handling personal data and transactions
• Compliance with regulatory requirements and reporting obligations
• Account protection against misuse or unauthorised access

Every new user must complete identity verification before accessing full platform features. Document submission is required to confirm the account holder’s identity and address, and to validate payment ownership.

• Government-issued photo identification
• Proof of address showing current residence
• Confirmation of ownership for the selected payment method
• Additional data to verify age or resolve discrepancies when needed

Controls are implemented to detect and deter money laundering, terrorism financing, and other unlawful activity. Measures align with Indian AML and CTF standards, including requirements under PMLA and the Maintenance of Records Rules.

• Continuous transaction monitoring and activity review for suspicious activity
• Automated detection rules and scenario-based alerts
• Enhanced due diligence for high-risk users, events, or jurisdictions
• Review and verification of large or unusual transfers and patterns
• Risk scoring based on user profile and behaviour
• Sanctions and politically exposed person screening prior to onboarding and periodically
• Timely reporting to competent authorities, including FIU-IND, where required by reporting obligations

Restrictions support KYC, AML, and CTF controls to protect users and the integrity of services. Violations may trigger enforcement under this policy and applicable law.

• Creating or using multiple accounts to evade controls
• Submitting forged, altered, or stolen documents
• Laundering attempts through deposits, bets, or withdrawals
• Manipulation of systems, odds, or game integrity
• Sharing, selling, or otherwise transferring account access
• Using third-party or anonymous payment instruments
• Misrepresenting identity, address, or source of funds

Non-compliance or detection of suspicious activity leads to action under this policy and applicable Indian laws. Enforcement is proportionate to risk and may be immediate where user safety or platform integrity is at stake.

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 current personal data, and complete ID verification within stated timelines. Responses to requests for additional document submission are required to resolve identity check queries or source-of-funds assessments. Only payment methods owned by the account holder may be used, and any suspicious activity must be reported to support investigation. Account credentials must be protected to prevent unauthorised access and to maintain account protection.

Parimatch upholds fair play and transparency to protect users and maintain a safe environment. Responsible gaming principles support AML controls and user safety across services.

• Compliance with KYC, AML, and CTF standards under Indian law
• Confidentiality and protection of personal data
• Ongoing monitoring to identify and address suspicious activity
• Prevention of manipulation, collusion, and unfair behaviour
• User support for safety, verification, and responsible gaming queries
• Shared responsibility between the platform and users
• Equal conditions and consistent enforcement for all users