KYC & AML Policy

Ensuring a Secure and Compliant Platform

Why is this important?

At YOLO247, your security is our top priority. Our KYC (Know Your Customer) and AML (Anti-Money Laundering) policies are essential for creating a safe gaming environment. They help us prevent fraud, combat money laundering, and ensure that all activities on our platform are legal and transparent.

The Verification Process

To comply with regulatory standards and protect our community, all users must complete an identity verification process. This process is simple and consists of a few key stages:

1. Account Registration

Provide your basic personal information accurately during the sign-up process.

2. Document Submission

Submit clear copies of the required identification documents when requested by our team.

3. Verification Review

Our dedicated security team reviews your documents to confirm your identity and age.

Required Documents for Verification

To verify your account, you will typically be asked to provide one document from each of the following categories. Please ensure the documents are valid and the images are clear.

Proof of Identity (POI)

Aadhaar Card
PAN Card
Passport
Driving License

Proof of Address (POA)

Utility Bill (e.g., electricity, water, gas - not older than 3 months)
Bank Statement (not older than 3 months)
Lease Agreement

User Obligations

As a user of YOLO247, you agree to:

Provide true, accurate, and complete information during registration and verification.
Use only funds that are legally obtained and belong to you.
Cooperate with any additional verification requests from our team.
Maintain one account only. Operating multiple accounts is strictly forbidden.

AML Policy and Transaction Monitoring

Our AML policy involves continuous monitoring of all transactions and betting activities to detect and prevent suspicious behavior. If any activity is deemed suspicious, YOLO247 reserves the right to:

Request further information and documentation from the user.
Suspend or terminate the user's account.
Report the suspicious activity to the relevant financial and law enforcement authorities.

Your Data is Secure

All documents and personal information you submit are treated with the utmost confidentiality. We use industry-standard SSL encryption and secure storage to protect your data from unauthorized access.