Verification (KYC) Security System

Know Your Customer (KYC) and Transaction Monitoring

The Casino will follow appropriate customer due diligence (CDD) and continuous monitoring measures to prevent users from engaging in illegal or unauthorized activities.

It is important to note that the first level of the KYC is completely automatic. For the other 3 levels, it is required that a member of the security team reviews the details, which is why we quote up to 48 hours to finish the review of the documents.

Important! XYes does not require for customers to complete KYC if they do not want to. However, it is paramount to let the customers know that KYC, even if not needed for registration and withdrawals, will be required in case any fraud or abuse is suspected by the security team.

Customer Due Diligence:

• Collect basic information required at account opening to establish a customer risk profile.

• Verify user identity and maintain records.

• Assess the nature and purpose of the user’s relationship with our platform.

We will adopt various measures to ensure the accuracy and completeness of the information collected, including third-party identity verification services.

Continuous Monitoring:

• We will monitor user transaction activities to identify any suspicious behavior or indicators

• User accounts that trigger red flags will be reviewed quickly and appropriate actions will be taken.

On this tab, customers can review the verification requirements for the different levels.

This is important to know for different types of bonuses. Customers need to complete the levels in order, meaning that are not allowed to skip one level to go to the next one.

Level 1: this level will require basic information such as name, last name, nationality, place of birth, date of birth, residential address, city, postal code, occupation industry, occupation, and occupation experience.

Level 2: here customers are required to upload their identification cards, front and back. All documents must be laying on a flat surface with all 4 corners inside the frame. All information should be clear and identifiable. The accepted formats are .png, .jpg, .jpeg and .pdf.

Level 3: the document required here is the proof of address. All documents must be laying on a flat surface with all 4 corners inside the frame. All information should be clear and identifiable. Documents like utility bills, rent agreements, credit cards statements, bank statements, mortgage statement, landline bills, can be considered proof of address.

Level 4: lastly, customers will need to upload supporting documentation for Source of Funds. Document laying on a flat surface must show all 4 corners and all information should be clear and identifiable.