KaboomSlots KYC & AML Policy

KYC and AML processes verify identity, deter fraud, and combat financial crime across casino and sportsbook services in the United Kingdom. These controls maintain account protection and compliant operations aligned to the UK Gambling Commission.

• Fair play and equal treatment
• User safety and account protection
• Transparency in how personal data and funds are handled
• Compliance with regulatory requirements and reporting obligations

Every new user must complete ID verification before access to gambling services or withdrawals is granted. Document submission may be requested at registration and at later stages to confirm identity and eligibility.

• Valid government-issued photo identification
• Proof of residential address
• Evidence that the payment method is owned by the account holder

KaboomSlots applies risk-based security measures to prevent money laundering, terrorist financing, and other illegal activity. Controls include continuous transaction monitoring and checks consistent with UK regulatory requirements.

• Real-time transaction and account activity monitoring
• Automated detection rules and typology alerts
• Enhanced due diligence for high-risk profiles, triggers, or jurisdictions
• Review and escalation of large, unusual, or complex transfers
• Risk scoring of users and sessions to inform oversight
• Sanctions and politically exposed person (PEP) screening against UK and international lists
• Statutory reporting to the National Crime Agency (Suspicious Activity Reports) and cooperation with competent authorities when required

Restrictions apply to support KYC and AML controls, protect users, and preserve fair play. Any attempt to bypass security checks or frustrate regulatory requirements is not permitted.

• Creating or controlling multiple accounts (multi-accounting)
• Submitting forged or stolen documents
• Money laundering or layering attempts through deposits, bets, or withdrawals
• Manipulating systems or exploiting processes to evade identity check or transaction rules
• Sharing, selling, or otherwise transferring account access
• Using third-party or corporate payment instruments not owned by the account holder
• Misrepresenting identity or acting on behalf of another person

Breaches of this policy or UK AML/CTF law lead to proportionate enforcement. Actions may also be taken where suspicious activity is identified.

Measures 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.

Users must provide accurate and up-to-date personal data and complete ID verification within requested timeframes. Additional document submission may be required at any time, and users must respond promptly to verification requests. Only payment methods owned by the account holder may be used. Any suspicious activity should be reported immediately to support ongoing account protection and responsible gaming.

KaboomSlots upholds fair play and transparency to protect users and maintain a safe environment across casino and sportsbook services. The following principles guide operational and compliance standards.

• Compliance with KYC/AML standards and UK Gambling Commission rules
• Confidentiality and protection of personal data under applicable UK data protection laws
• Ongoing monitoring for suspicious activity and timely responses to risks
• Prevention of manipulation and unfair behaviour
• User support on safety matters and responsible gaming
• Shared responsibility between the platform and account holders
• Equal conditions and consistent application of rules for all users