Jeetbuzz KYC & AML Policy

The platform applies KYC and AML protocols to verify user identity, prevent fraudulent activities, and combat financial crime. These security measures provide the following guarantees:

• Fair play for all participants
• Enhanced user safety and account protection
• Complete transparency in all transactions
• Full compliance with regulatory requirements
• Protection of personal data and funds
• Prevention of unauthorized access

Every new user must complete identity verification before accessing full platform services. The document submission process may require the following categories of proof:

• Government-issued photo identification (passport, driving licence, Aadhaar card, or other valid documents)
• Proof of address (utility bills, bank statements, or rental agreements dated within the last three months)
• Payment method ownership confirmation (bank account details, card images, or e-wallet verification)
• Additional documentation for enhanced due diligence when required by risk assessment

The platform implements comprehensive controls to prevent money laundering and illegal activity across all user accounts. The following transaction monitoring systems are active:

• Continuous monitoring of transaction patterns and account activity
• Automated detection rules that identify suspicious behavior
• Enhanced due diligence procedures for high-risk events or unusual transactions
• Regular reviews of large or irregular fund transfers
• Risk scoring mechanisms for all account holders
• Screening against sanctions lists and politically exposed persons (PEP) databases
• Reporting to competent authorities when regulatory requirements mandate disclosure

The platform enforces strict restrictions that support KYC and AML compliance for all users. The following actions are expressly prohibited:

• Creating or operating multiple accounts (multi-accounting)
• Submitting forged, altered, or stolen documents during ID verification
• Attempting to launder funds through gaming activity or transactions
• Manipulating systems, games, or security measures
• Sharing, selling, or transferring account access to third parties
• Using payment instruments not registered in the account holder’s name
• Misrepresenting identity or providing false personal data

Violations of these policies trigger immediate enforcement actions to protect the integrity of the platform. Measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings obtained through prohibited means, and reporting to competent authorities where applicable under regulatory requirements.

Account holders bear responsibility for maintaining accurate and current information on the platform. Users must provide truthful personal data during registration and update any changes promptly. The ID verification process must be completed within requested timeframes, and users must respond to requests for additional documents or clarification. Only payment methods registered in the account holder’s legal name may be used for deposits or withdrawals. Users should report suspicious activity or unauthorized access to their accounts immediately to maintain account protection and support the platform’s security measures.

The platform upholds fair play and transparency to protect users and maintain a safe gaming environment. These principles guide all operations and user interactions:

• Full compliance with KYC and AML standards as mandated by regulatory requirements
• Confidentiality and robust protection of personal data for all account holders
• Ongoing monitoring for suspicious activity across all transactions
• Prevention of manipulation, collusion, and unfair behavior
• Dedicated user support on safety matters and responsible gaming
• Shared responsibility between the platform and users to maintain integrity
• Equal conditions and treatment for all users regardless of status or activity level