Parimatch KYC & AML Policy

Parimatch applies rigorous identity verification and monitoring procedures to prevent fraud, combat financial crime, and ensure regulatory compliance. These measures guarantee a safe ecosystem for all participants through the following principles:

• Commitment to fair play and operational integrity.
• Assurance of user safety and the security of funds.
• Full transparency regarding data processing and verification steps.
• Strict adherence to Indian and international regulatory requirements.

Identity check procedures are mandatory for every new user to validate their registration and enable full account functionality. The platform may request document submission falling into the following categories:

• Valid government-issued photo ID (e.g., Aadhaar card, PAN card, or Passport).
• Proof of residential address (e.g., a recent utility bill or bank statement).
• Confirmation of payment method ownership (e.g., an image of a bank card or e-wallet screenshot).

Parimatch implements advanced security measures to detect, prevent, and report money laundering and other illegal activities. The platform employs the following controls to maintain a secure environment:

• Continuous transaction monitoring to identify irregular patterns.
• Automated detection rules designed to flag high-risk behaviors immediately.
• Enhanced due diligence procedures for large or complex transactions.
• Regular reviews of unusual transfers to prevent financial abuse.
• Risk scoring of customer profiles based on activity and background.
• Screening against global sanctions and Politically Exposed Persons (PEP) lists.
• Fulfillment of reporting obligations to relevant financial authorities when necessary.

Specific restrictions are enforced to support ID verification efforts and maintain robust account protection. The following actions are strictly prohibited on the platform:

• Creating multiple accounts (multi-accounting) to bypass limits.
• Submission of forged, altered, or stolen documents during verification.
• Attempts to launder funds through betting or non-gaming transactions.
• Manipulation of system software or gaming outcomes.
• Sharing or selling account access to other individuals.
• Using payment instruments belonging to third parties for deposits or withdrawals.
• Misrepresentation of identity or personal data during registration.

Violations of the KYC or AML policies trigger immediate enforcement actions to preserve the integrity of the platform. Measures may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, and reporting to competent authorities where applicable.

Users must provide accurate and up-to-date personal data during registration and throughout their time on the platform. The account holder is required to complete verification processes promptly and respond to requests for additional documentation regarding source of funds. It is mandatory to use only payment methods registered in the user’s own name to ensure smooth processing. Promptly reporting suspicious activity helps maintain a safe environment and supports responsible gaming practices.

Parimatch upholds fair play and transparency to protect users and maintain a compliant, trustworthy betting environment. The platform operates according to the following standards:

• Strict compliance with global KYC and AML standards.
• Confidentiality and robust protection of personal data.
• Ongoing monitoring for suspicious activity to prevent fraud.
• Prevention of market manipulation and unfair behavior.
• Dedicated user support regarding safety matters and verification.
• Shared responsibility between the operator and the user.
• Equal conditions and rules applied to all users without exception.