On PariPulse, KYC and AML controls verify identity, prevent fraud, and combat financial crime. These measures protect the account holder and strengthen account protection across the service.

• Fair play and equal treatment for all users
• Strong security measures for transactions and access
• Transparency on processes, decisions, and reporting obligations
• Compliance with Indian regulatory requirements, including PMLA and related rules
• Account protection through checks at onboarding and key risk points

Every new user must complete ID verification before access to sensitive features such as withdrawals. Additional verification may be required at later stages based on risk.

• Government-issued photo identification
• Proof of residential address
• Confirmation that the payment method is owned by the account holder

PariPulse implements controls to prevent money laundering, terrorist financing, and other illegal activity, consistent with the Prevention of Money-laundering Act, 2002 and the PML Rules. Records are maintained and, where required by law, reports are filed with the Financial Intelligence Unit-India (FIU-IND).

• Transaction monitoring and activity review to identify suspicious activity
• Automated detection rules and thresholds aligned to platform risk
• Enhanced due diligence for high-risk events and profiles
• Targeted review of large or unusual transfers and rapid bet or cash cycles
• Risk scoring and periodic reassessment of user risk
• Sanctions and PEP screening against applicable domestic and international lists
• Timely reporting to competent authorities when legally required

Restrictions apply to protect users and uphold KYC and AML obligations. Breaches of these rules may lead to enforcement under this policy.

• Creating or operating multiple accounts
• Submitting forged, altered, or stolen documents
• Attempting to launder funds or move criminal proceeds through the platform
• Manipulating systems, odds, or processes to evade controls
• Sharing or selling access to any account
• Using third-party cards, wallets, or bank accounts
• Misrepresenting identity or acting as a proxy account holder

Violations of this policy or detection of suspicious activity can lead to action under Indian law and licence conditions. Actions are proportionate to risk and regulatory requirements.

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 on PariPulse must provide accurate and updated personal data and complete verification within the timelines communicated. Users must respond promptly to requests for additional document submission when checks are triggered. Only payment methods owned and controlled by the account holder may be used. Any suspected misuse, fraud, or suspicious activity should be reported immediately through the designated support channel. Delays or failure to cooperate may result in temporary restrictions, including on withdrawals, to protect account protection and platform integrity.

PariPulse upholds fair play and transparency to protect users and maintain a safe environment for online casino and sportsbook activity in India. These principles guide daily operations and continuous compliance improvement.

• Adherence to KYC and AML standards and regulatory requirements
• Confidentiality and protection of personal data under applicable privacy laws
• Ongoing monitoring to detect and respond to suspicious activity
• Prevention of manipulation, collusion, and other unfair behaviour
• User support on safety, identity check, and verification queries
• Shared responsibility between users and the platform
• Equal conditions and impartial application of rules to all users