Version: 2026-03-16
1) KYC Controls
BetNet may require identity and address verification before enabling higher limits or specific payment rails.
2) Ongoing Screening
Users and transactions may be screened against sanctions/watchlists and risk signals on an ongoing basis.
3) Suspicious Activity Handling
BetNet may delay, reject, reverse, freeze, or report activity suspected of money laundering, sanctions exposure, terrorist financing, or fraud.
4) Enhanced Due Diligence
BetNet may request source-of-funds/source-of-wealth and additional records for high-risk accounts.
5) Recordkeeping and Reporting
BetNet may retain and disclose records where legally required.