Bet365 KYC & AML Policy

To meet regulatory requirements and deter financial crime, the platform applies KYC and AML procedures to verify identity, prevent fraud, and address suspicious activity. These security measures support a compliant and trusted environment for users in India.

• Fair play and equal conditions for all users
• User safety and account protection at every stage
• Transparency in verification and risk controls
• Compliance with Indian regulatory requirements
• Responsible gaming supported by risk-based safeguards

Every new account holder must complete ID verification, and further checks may be required during the account lifecycle. Document submission follows risk-based security measures and applicable legal standards in India.

• Government-issued photo identification
• Proof of residential address
• Confirmation of ownership of the selected payment method
• Additional information to assess source of funds when warranted

The platform maintains AML controls to prevent money laundering, terrorist financing, and other illegal activity in India. Monitoring and reviews are designed to identify suspicious activity and meet applicable reporting obligations.

• Real-time and retrospective transaction monitoring for anomalies and suspicious activity
• Automated detection rules and alerts based on risk indicators
• Enhanced due diligence for high-risk profiles, events, or jurisdictions
• Manual review of large, unusual, or complex deposits, withdrawals, and transfers
• Risk scoring for accounts and activities, updated based on behaviour and context
• Sanctions and politically exposed person (PEP) screening against domestic and international lists
• Timely reporting to the Financial Intelligence Unit – India (FIU-IND) and other competent authorities when mandated by the Prevention of Money Laundering Act and Rules

To uphold KYC and AML safeguards, the platform restricts conduct that undermines identity assurance and security measures.

• Creating or using multiple accounts
• Submitting forged, altered, or stolen documents
• Attempting to launder funds or conceal beneficial ownership
• Manipulating systems, odds, markets, or transactions
• Sharing, renting, or selling account access
• Using payment instruments or wallets owned by third parties
• Misrepresenting identity or acting on behalf of another person without lawful authority

Violations of this policy or detected suspicious activity may trigger enforcement as required by applicable laws and terms.

Measures may include 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 identity check steps within the timelines communicated. Additional document submission may be required to verify address, payment ownership, or source of funds, and timely responses are mandatory. Only payment methods held in the account holder’s name may be used for deposits and withdrawals to support account protection and compliance. Users must promptly report any suspicious activity or security concerns and cooperate during reviews. Use of responsible gaming tools does not replace compliance duties under AML controls.

The platform upholds fair play and transparency to protect users and maintain a safe environment in India.

• Compliance with KYC and AML standards and regulatory requirements
• Confidentiality and protection of personal data under applicable Indian law, including the Digital Personal Data Protection Act, 2023
• Ongoing monitoring and escalation of suspicious activity
• Prevention of manipulation and unfair behaviour
• User support on safety, identity verification, and reporting obligations
• Shared responsibility between the platform and users to maintain a secure ecosystem
• Equal conditions for all users