KYC and AML Policy at Pribet

Pribet applies KYC and AML procedures to verify user identity, prevent fraudulent activity, and mitigate the risk of financial crime across its casino and sportsbook platform. These procedures form part of the regulatory framework required for licensed operators in Australia and support ongoing transaction monitoring across all accounts.

The policy provides the following guarantees:

• Fair play is enforced for every account holder through verified identity checks;
• Criminal exploitation of the platform is prevented through document submission requirements;
• Funds deposited and withdrawn originate from legitimate sources;
• Suspicious activity is identified and addressed through continuous transaction monitoring;
• Personal data submitted during registration is handled in line with regulatory requirements.

New account holders at Pribet must complete an identity check and ID verification process as part of registration, in line with regulatory requirements applicable to licensed casino and sportsbook operators. Document submission may be requested at any stage of account use, and verification must be completed before withdrawals are processed.

Proof of Identity

• Passport issued by a government authority;
• Driver licence;
• National identification card.

Proof of Address

• Utility bill issued within the last three months;
• Bank or financial institution statement;
• Official correspondence confirming current residential address.

Payment Method Confirmation

• Front image of the credit or debit card used, with sensitive digits obscured;
• Bank account statement matching the name on the account;
• Electronic wallet screenshot confirming account ownership.

Pribet reserves the right to request additional or enhanced verification whenever account activity indicates a possible risk to platform security or regulatory compliance. Such requests apply consistently across all account holders and are not limited to new registrations.

Additional verification may be triggered by:

• Unusual account activity inconsistent with prior usage patterns;
• Deposit or withdrawal volumes exceeding predefined thresholds;
• Multiple payment methods linked to a single account;
• Indicators suggesting possible identity fraud or document falsification;
• Requests originating from a jurisdiction inconsistent with registered account details.

Pribet implements a range of security measures designed to reduce the risk of money laundering, terrorism financing, and unauthorised account activity. These measures apply across all casino and sportsbook transactions processed on the platform.

Core AML measures include:

• Continuous transaction monitoring across deposits, wagers, and withdrawals;
• Automated detection systems flagging suspicious activity for manual review;
• Mandatory verification for large asset transfers exceeding set limits;
• Direct reporting to AUSTRAC and other competent regulatory bodies where required;
• Restrictions on payments made by parties other than the account holder;
• Retention of transaction records in line with applicable regulatory requirements;
• Periodic review of account risk profiles by compliance personnel.

Pribet enforces strict operational restrictions under its KYC and AML policy to preserve platform integrity and user safety. Failure to comply with these restrictions, or any violation of them, results in immediate account suspension or termination, pending further investigation. Account holders are expected to use the platform solely for lawful and personal gaming purposes.

Prohibited activities include:

• Creating multiple accounts under one identity or household;
• Submitting falsified, altered, or fraudulent documents;
• Attempting to launder funds through deposits or wagers;
• Manipulating system vulnerabilities or exploiting technical errors;
• Sharing account access or credentials with third parties;
• Using payment methods not registered under the account holder’s name;
• Engaging in collusion or coordinated betting patterns across accounts.

Violation of Pribet operational rules and user agreements carries serious consequences designed to protect the platform and its account holders. Enforcement action is proportionate to the severity of the breach and may be applied without prior notice where regulatory requirements demand immediate action. Funds connected to prohibited activity may be withheld pending investigation by compliance personnel or external authorities.

Enforcement measures may include account suspension, forfeiture of funds connected to prohibited activity, permanent account termination, reporting to AUSTRAC or relevant law enforcement agencies, and referral to industry regulators overseeing Australian gambling licences.

Account holders on Pribet are responsible for providing accurate and current personal data at the time of registration and throughout the lifetime of the account. Verification procedures, including identity check and document submission requests, must be completed within the timeframes specified by compliance personnel. Full cooperation with all document requests is required to maintain uninterrupted access to casino and sportsbook services, supporting ongoing account protection. Any suspicious activity observed on an account, including unauthorised access or unrecognised transactions, must be reported to Pribet support without delay.

Pribet maintains a firm commitment to fair play and transparency across all casino and sportsbook offerings, supporting a secure environment for every account holder. These principles operate alongside KYC and AML procedures to protect user safety and preserve trust in the platform’s reporting obligations and daily operations.

Fair play and transparency principles include:

• Certified random number generator (RNG) technology applied across all casino games;
• Clear and accessible bonus terms published for every promotional offer;
• Independent audits conducted by recognised testing agencies;
• Anti-fraud monitoring applied across betting and gaming activity;
• Transparent reporting obligations maintained with relevant regulatory bodies;
• Responsible gaming tools available to all account holders;
• Publicly available policy documentation covering all platform operations.