Identity check, AML and KYC overview

WG casino applies KYC and AML checks to confirm the account holder identity, reduce fraud risk and combat financial crime. These controls support responsible gaming and a safer gambling environment in line with UK Gambling Commission expectations.

The policy is designed to support:

• Fair play through verified account access;
• User safety through risk controls and account protection;
• Transparency in document submission, review steps and account decisions;
• Regulatory compliance under applicable United Kingdom laws and licence conditions.

Every new user must complete an identity check before full account access, withdrawals or continued use of certain services may be permitted. Additional document submission may be requested where the information supplied by the account holder needs confirmation.

Documents may include:

• A valid government issued photo identity document;
• Recent proof of residential address;
• Evidence that a payment method belongs to the registered account holder.

WG casino maintains AML controls intended to prevent money laundering, terrorist financing, fraud and other illegal activity. Transaction monitoring, risk assessment and review procedures help identify suspicious activity and support reporting obligations under applicable law.

Core controls may include:

• Monitoring of deposits, withdrawals, bets and account activity;
• Automated detection rules for unusual patterns or linked accounts;
• Enhanced due diligence for higher risk events or users;
• Reviews of large, rapid or unusual transfers;
• Risk scoring based on account behaviour and verification status;
• Sanctions and politically exposed person screening;
• Reports to competent authorities where legal reporting obligations apply.

Platform restrictions help protect verified users, payment systems and the integrity of gaming activity. The account holder must not use the service in any way that hides identity, ownership of funds or source of wealth.

Prohibited actions include:

• Creation or operation of more than one account without permission;
• Submission of forged, altered, stolen or misleading documents;
• Attempts to launder funds through deposits, wagers or withdrawals;
• Manipulation of systems, promotions, bets, games or technical processes;
• Sale, sharing or transfer of account access to another person;
• Use of payment instruments that belong to another person;
• Misrepresentation of identity, age, address, location or payment ownership.

Policy breaches, incomplete verification or evidence of suspicious activity may lead to enforcement action. Measures may 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 personal data during registration, ID verification and any later review. Account details must be kept current, including name, address, date of birth, contact information and payment details. Users must complete verification within the required timeframe and respond to lawful requests for additional documents. Payment methods must belong to the registered account holder. Suspicious activity, unauthorised account access or an unexplained payment request should be reported promptly to support or compliance staff.

WG casino maintains fair play and transparency standards to protect users and keep the gambling environment secure. These standards operate with security measures, responsible gaming controls, personal data safeguards and ongoing monitoring.

Core principles include:

• Compliance with KYC, AML and regulatory requirements;
• Confidential handling and protection of personal data;
• Ongoing monitoring for suspicious activity;
• Prevention of manipulation, collusion and unfair behaviour;
• Support for users on safety and account protection issues;
• Shared responsibility between the operator and each account holder;
• Equal conditions for all verified users.