Identity Verification and Monitoring
In order to comply with Know Your Customer regulations and help prevent money laundering, we need to verify the identities of our users on the 1Win App. The level of our checks ties into the risk profile we notice for each user.
We check this personal information against official watchlists that monitor sanctioned individuals. We may need to ask for extra documents from users who pose a greater risk to confirm their identity or where their funds come from. The goal is to stop illegal money while making it easy for everyday users. As a member, you need to provide us with accurate and up-to-date information whenever we request it. Together, we work to build a service that’s open and accountable for all.
| Level of Check | Data We Collect |
|---|---|
| Basic | First Name and Last Name, Birthdate, Home Address |
| Enhanced | Passport Information, Bank account papers, Photos of payment card or digital wallet |
Ongoing Account Monitoring
We apply thorough system checks to examine user transactions. This lets us notice odd behaviors that could indicate misuse of our services or even illegal financial activities. Our systems automatically highlight specific traits of transactions that need a second look. This helps keep things safe and makes sure we follow the rules.
Monitored Transaction Patterns
- Large amounts withdrawn without any clear explanation or previous deposits.
- Sudden changes in account activity, such as an unexpected jump in transaction numbers.
- Complex or unusual ways of transferring money.
- Financial ties to areas that are known for having loose financial regulations.
Reporting and Privacy
If we spot any signs of financial wrongdoing, we’ll take a closer look. We need to let the right government agencies know. We keep the details private as much as we can under the law. You can assist us in creating a safe environment. Make sure your account activities are clear and follow our site’s guidelines. If you spot any strange transactions, let our team know. Your support plays a crucial role in keeping everyone safe.