These controls verify identity, prevent fraud, and combat financial crime across deposits and withdrawals. They also strengthen account protection and meet regulatory requirements in Kenya.

• Fair play based on verified account holder status
• User safety through robust security measures
• Transparency in how personal data is used for ID verification
• Compliance with Kenyan reporting obligations and licensing rules

Every new user must complete identity verification before accessing key features or withdrawals. Additional checks may be required at any time to keep information accurate and current.

• Government-issued photo identification for identity check
• Proof of residential address for document submission
• Confirmation that the payment method belongs to the account holder

The platform implements AML controls to prevent money laundering, terrorism financing, and related illegal activity. These measures follow Kenya's POCAMLA and FRC guidance, and respect reporting obligations.

• Continuous transaction monitoring for suspicious activity
• Automated detection rules and alerts
• Enhanced due diligence for high-risk profiles or events
• Review of large or unusual transfers and betting patterns
• Risk scoring and periodic reassessment
• Sanctions and PEP screening before payouts and at intervals
• Timely reporting to the Financial Reporting Centre and other competent authorities where required

The following restrictions support KYC and AML, protect user safety, and preserve the integrity of the platform.

• Opening or using multiple accounts (multi-accounting)
• Submitting forged, altered, or stolen documents
• Attempting to launder funds or conceal source of funds
• Manipulating systems, odds, or game outcomes
• Sharing, selling, or renting account access
• Using third-party or anonymous payment instruments
• Misrepresenting identity or acting for another person

Breaches of this policy or detection of suspicious activity trigger enforcement under Kenyan law and licensing conditions. Actions are proportional to risk and 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 ID verification within the timeframes communicated by the platform. Users are required to respond promptly to requests for additional document submission or source-of-funds information. Only payment instruments owned by the account holder may be used for deposits and withdrawals. Any suspicious activity or unauthorised access should be reported to support immediately to aid account protection and responsible gaming.

The platform maintains fair play and transparency to protect users and sustain a safe betting and gaming environment in Kenya. These principles guide daily operations and are reviewed regularly.

• Adherence to KYC and AML standards and regulatory requirements
• Confidentiality and protection of personal data under Kenyan law
• Ongoing monitoring and investigation of suspicious activity
• Prevention of manipulation and other unfair behaviour
• User support for safety and security measures
• Shared responsibility between the platform and users
• Equal conditions and impartial rules for all participants