Betwinner Nigeria: KYC & Anti-Money Laundering Commitment
At Betwinner Nigeria, integrity, transparency, and player protection are at the heart of our operations. Our Know Your Customer (KYC) and Anti-Money Laundering (AML) measures are designed to identify, prevent, and report any suspicious activities that may be linked to money laundering, fraud, illegal financing, or other unlawful acts. We fully comply with international regulatory standards through robust procedures applied across all our markets.
KYC Procedures: Customer Identification & Verification
Customer Identification
All new players are required to provide a valid form of government-issued identification (such as a passport, national ID card, or driver’s licence) and a recent proof of address (utility bill or bank statement).
Information Verification
The details provided are verified through secure, independent sources. We combine digital verification systems with manual document checks to ensure accuracy.
Risk-Based Approach
Every account undergoes standard verification. If a customer is assessed as high-risk, enhanced due diligence is conducted to ensure complete transparency of their activities on Betwinner Nigeria.
AML Measures: Monitoring & Compliance
Ongoing Monitoring
Our automated systems continuously review transactions and player behaviour to detect unusual or suspicious activity. Any anomalies are flagged immediately for compliance review.
Mandatory Reporting
We comply with all legal requirements to report any suspicious behaviour to the appropriate authorities without delay.
Risk Assessments
Regular risk evaluations are carried out to identify potential AML threats, allowing us to adjust and strengthen our controls.
Oversight & Staff Training
Dedicated Compliance Officer
A specialist oversees the full implementation of our KYC/AML programme. All team members receive ongoing training to spot red flags, follow best practices, and stay informed about regulatory updates.
Internal Audits & Data Security
We conduct routine audits to ensure strict adherence to our KYC and AML protocols. All verification data and transaction histories are stored securely for between 5 and 10 years, in line with the law, and safeguarded with advanced encryption technologies.
Enhanced Awareness
Every new employee undergoes detailed training in identifying and reporting suspicious activities. Annual refresher courses reinforce our culture of vigilance.
Smart Technology Solutions
Betwinner Nigeria uses state-of-the-art software tools to monitor transactions in real time. Automation reduces human error and ensures swift responses to emerging threats.
Policy Reviews
Our KYC/AML policies are reviewed annually to incorporate changes in legislation and best practices in the industry. External and internal experts may be consulted to keep our system highly effective.
Contact Our Compliance Team
If you have questions, need clarification, or wish to report suspicious activity, please contact our Compliance Department anytime at [email protected]. All reports are handled with strict confidentiality to protect our community.
