Introduction to ID verification and AML in the United Kingdom

KYC and AML procedures verify identity, prevent fraud and protect funds. The approach promotes user safety and fair play while meeting statutory duties.

• Transparent account setup and use
• Fair play and equal treatment
• User safety through security measures and account protection
• Compliance with UK regulatory requirements
• Responsible gaming supported by risk controls

Every new account holder must complete identity verification before engaging in gambling activity or requesting withdrawals. Additional checks may be requested at any time in line with risk assessment.

• Government issued photo identification
• Proof of residential address dated within a recent period
• Confirmation of ownership of the chosen payment method

Controls designed to detect and disrupt money laundering and other illegal activity are in place and are aligned to the Money Laundering Regulations 2017, the Proceeds of Crime Act 2002 and the Gambling Commission Licence Conditions and Codes of Practice. Raptorwins maintains proportionate security measures, ongoing monitoring and robust record keeping.

• Continuous monitoring of deposits, withdrawals and gameplay for suspicious activity
• Automated detection rules and analytics to flag atypical behaviour or patterns
• Enhanced due diligence for high risk situations, including source of funds or wealth checks
• Review and approval procedures for large or unusual transfers prior to processing when required
• Risk scoring of accounts and events to guide oversight and intervention
• Screening against UK and international sanctions lists and identification of politically exposed persons
• Timely reporting to the National Crime Agency and other competent authorities where required by law

Certain actions are not permitted because they undermine identity checks and AML controls. Breaches may result in restrictions without notice.

• Opening or operating multiple accounts for the same individual
• Using forged, altered or stolen documents during verification
• Any attempt to launder criminal proceeds or disguise ownership of funds
• Manipulating systems, tools or games to distort outcomes or audit trails
• Sharing, selling or otherwise transferring account access
• Funding activity through third party or anonymous payment instruments
• False statements or misrepresentation of identity or source of funds

Failure to meet KYC or AML requests and any attempt to circumvent controls will lead to enforcement in line with legal and licence obligations. Actions are proportionate to the risk and evidence available.

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 verification promptly when requested. All additional document submission must be supplied within stated timeframes and must be genuine and legible. Only payment methods owned and controlled by the account holder may be used. Users should maintain secure credentials, use appropriate security measures and report any suspicious activity to support responsible gaming and platform safety. Cooperation may be required on source of funds enquiries where risk indicators are present.

Raptorwins maintains a transparent, monitored environment to protect users and uphold fair play across casino and sportsbook services. These standards apply equally to all users.

• Adherence to KYC and AML standards and regulatory requirements
• Confidentiality and protection of personal data in line with UK GDPR and the Data Protection Act 2018
• Ongoing monitoring and swift response to suspicious activity
• Prevention of manipulation, collusion and any unfair behaviour
• Dedicated support for user safety and compliance queries
• Shared responsibility between the platform and users for risk reduction
• Equal conditions and consistent application of rules for every account holder