Slotland KYC & AML Policy

Slotland applies KYC and AML security measures to verify identity, prevent fraud, and detect suspicious activity across the sportsbook and casino. These measures support lawful play and align operations with federal and state rules.

• Fair play enforced consistently
• User safety and account protection
• Transparency in verification and payments
• Compliance with U.S. regulatory requirements

Every new account holder must complete ID verification before depositing, wagering, or withdrawing. During document submission, the platform may request personal data that confirms identity and payment ownership.

• Government-issued photo identification that confirms full name and date of birth
• Proof of residential address issued recently
• Evidence that the payment method used for deposits and withdrawals is owned by the account holder

Slotland implements layered security measures to prevent money laundering and illegal activity and to meet reporting obligations under U.S. laws. Controls operate continuously and are reviewed for effectiveness.

• Transaction monitoring of deposits, wagers, withdrawals, and transfers
• Automated detection rules and alerts for suspicious activity
• Enhanced due diligence for higher-risk profiles, geographies, or events
• Review and escalation of large, rapid, or unusual value movements
• Risk scoring to tailor oversight and limits
• Sanctions and politically exposed person screening against OFAC and other lists
• Mandatory reporting to authorities when required, including Suspicious Activity Reports to FinCEN and notifications to state gaming regulators

To support KYC and AML, the platform restricts behaviors that undermine integrity or evade controls. Violations may lead to immediate action under this policy and applicable law.

• Creating or controlling multiple accounts
• Submitting forged, altered, or stolen documents
• Any attempt to launder proceeds of crime or mask source of funds
• Manipulating systems, games, odds, or payment flows
• Sharing, renting, or selling account access
• Using third-party or anonymous payment instruments
• Misrepresenting identity or acting on behalf of another person

Non-compliance, fraud, or suspicious activity triggers enforcement consistent with U.S. regulatory requirements. Actions are proportionate to risk and may be taken without prior notice where permitted.

Possible measures 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 and complete personal data and keep it current. All identity check steps must be completed promptly, and any requests for additional document submission must receive a timely response. Only payment methods owned and controlled by the account holder may be used. Users must promptly report suspicious activity and unusual account behavior to support account protection and responsible gaming. Cooperation during reviews and audits is required under this policy and applicable law.

The platform upholds fair play and transparency to protect users and maintain a secure environment. Policies promote equal treatment and guard against abuse.

• Compliance with KYC and AML standards and applicable laws
• Confidentiality and protection of personal data
• Ongoing transaction monitoring for suspicious activity and risk
• Prevention of manipulation, collusion, and unfair behavior
• User support and guidance on safety and verification
• Shared responsibility between the platform and users
• Equal conditions and rules for all users