Compliance
KYC and AML Policy
Winmatch verifies identity (KYC) before withdrawals and monitors transactions for money laundering (AML). You may be asked for a photo ID, proof of address and proof of payment-method ownership.
Two checks, one goal
Know your customer
KYC
KYC (know your customer) confirms that you are an adult, that you are who you say you are, and that you hold only one account. The step-by-step upload process is on Winmatch KYC Verification.
Anti-money laundering
AML
AML (anti-money laundering) monitoring looks for unusual patterns, such as large deposits followed by withdrawals with little play, or payments from accounts in someone else’s name. If something is flagged, you may be asked where the money came from, for example with a bank statement or salary slip.
Documents you may be asked for
| Document | Proves | When asked |
|---|---|---|
| PAN, masked Aadhaar, passport or driving licence | Identity and age | Before the first withdrawal |
| Proof of address | Where you live | If your ID does not show it |
| Bank, card or UPI ownership | The payment method is yours | Before paying out to it |
| Source of funds | Where large sums came from | Large or unusual transactions |
How we test this
Test method: We compared the documents requested on the verification screen with the KYC and AML terms the operator has published.
Test results not yet published. We only publish findings after a team member has checked them on the live site.
KYC and AML FAQ
Winmatch.bet Editorial Team
Written from the operator-approved fact sheet. Contradictions are flagged, not guessed. Editorial policy
Sources and fact-check status
Sources: official Winmatch site (winmatch.bet) and the operator’s published promotion terms. This page was drafted with AI assistance and is being fact-checked by our editors. Facts the operator has not confirmed are marked as pending. Spot an error? Email [email protected] .
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