Paripesa KYC & AML Policy

KYC and AML controls are applied to confirm the identity of every account holder, verify personal data, and reduce the risk of fraud, misuse of funds, and other illegal conduct on the platform.

These measures are intended to provide:

• A fair play environment for all registered users
• Enhanced user safety and account protection
• Greater transparency in deposits, bets, and withdrawals
• Compliance with applicable AML, CTF, and other regulatory requirements
• Responsible gaming safeguards through better understanding of user profiles

Every new user must complete identity check procedures before certain activities are allowed, such as higher deposits, withdrawals, or use of specific payment methods. ID verification may also be repeated during the lifetime of the account to keep personal data accurate and up to date.

As part of KYC, the platform may request document submission from the following categories:

• Government-issued photo identification, such as a passport, national identity card, or driving licence
• Proof of residential address, such as a recent utility bill, bank statement, or official communication in the account holder's name
• Evidence of ownership of the chosen payment instrument, such as a redacted bank statement, card copy, or confirmation from a payment provider
• Additional documents or information where risk assessment, transaction monitoring, or suspicious activity reviews require enhanced checks

The platform implements AML controls and security measures designed to prevent the use of gaming and betting services for money laundering, terrorist financing, or any form of illegal financial activity.

Key AML measures include:

• Continuous transaction monitoring of deposits, bets, bonuses, and withdrawals to detect irregular patterns or suspicious activity
• Automated detection rules and risk-based filters to flag unusual behaviour or possible breaches of this policy
• Enhanced due diligence for higher-risk users, payment methods, geographies, or transaction profiles
• Manual review of large, complex, or unusual transfers that seem inconsistent with the known profile of the account holder
• Risk scoring of users and transactions to prioritise further checks or document submission where needed
• Screening against applicable sanctions lists and identification of politically exposed persons (PEPs) in line with regulatory requirements
• Reporting obligations to competent authorities in relevant jurisdictions when required by law or guidance

Certain behaviours are not allowed, as they pose risks to user safety, account protection, fair play, and compliance with AML and CTF standards.

Prohibited activities include:

• Opening or controlling multiple accounts by the same individual, except where explicitly authorised by the platform for technical reasons
• Using forged, altered, stolen, or otherwise fraudulent documents during identity checks or any verification process
• Any attempt to use the platform for money laundering, terrorist financing, or concealment of the origin of funds
• Manipulating systems, odds, games, or transaction flows to gain unlawful advantage or bypass AML and KYC controls
• Sharing, selling, or otherwise transferring account access or login credentials to any third party
• Using payment instruments, e-wallets, bank accounts, or cards that legally belong to another person or entity without proper authorisation and verification
• Misrepresenting identity, personal data, or beneficial ownership of funds or payment methods

Violations of this AML and KYC Policy, failure to complete ID verification, or involvement in suspicious activity will lead to enforcement measures in line with legal and contractual obligations.

These 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.

Every user is responsible for providing accurate, complete, and up-to-date personal data during registration, identity checks, and any later verification requests. Users must complete KYC procedures within the timeframes communicated by the platform, including prompt document submission when requested for ID verification or transaction monitoring purposes.

Users should respond without undue delay to any request for clarification, additional documents, or explanation regarding their activity, sources of funds, or beneficial ownership. Use of payment methods is limited to instruments that are legally owned or lawfully controlled by the account holder, subject to verification. Users are encouraged to promptly report any suspected misuse of their account, unauthorised access, or other suspicious activity related to the platform or its payment channels.

The platform is committed to fair play and transparency so that users can access gaming and betting services in a controlled and compliant environment. AML and KYC controls form part of broader security measures that support user safety, responsible gaming, and equal treatment of all users.

Core principles include:

• Adherence to recognised KYC, AML, and CTF standards, together with relevant regulatory requirements
• Confidential handling and protection of personal data in line with applicable data protection laws and internal security policies
• Ongoing monitoring of user behaviour and transactions to identify and address suspicious activity at an early stage
• Prevention of manipulation, collusion, or other unfair behaviour that could harm the integrity of games or sports markets
• Accessible user support for questions on safety, account protection, verification steps, and responsible gaming measures
• Shared responsibility, recognising that both the platform and users play a role in maintaining a secure and compliant environment
• Equal conditions and consistent application of AML and KYC rules to all users, subject to risk-based adjustments permitted by law