KYC & AML Policy

Seven Casino applies rigorous KYC and AML procedures to verify the identity of all account holders, eliminate fraudulent activity, and prevent financial crimes from occurring on the platform. These procedures are not optional; they are a legal obligation under UK law and a cornerstone of responsible gaming practices.

This policy guarantees the following:

• Maintenance of a fair play environment in which all participants operate under equal conditions;
• Protection of the platform’s financial ecosystem from exploitation or abuse;
• Full compliance with the reporting obligations set out by the UK Gambling Commission;
• Robust user safety standards that safeguard both individuals and the broader community;
• Prevention of money laundering, terrorist financing, and other forms of financial crime;
• Transparent and accountable transaction monitoring across all user accounts.

Every new player registering on the Seven Casino platform is required to complete a mandatory identity verification process before full account access is granted. This process involves the submission of supporting documentation that confirms the user’s identity, address, and payment details.

The following documents are required for ID verification:

• A valid, government-issued photo ID, such as a passport, national identity card, or driver’s licence;
• Proof of residency in the form of a recent utility bill, bank statement, or official correspondence dated within the last three months;
• Verification of the payment method used for deposits and withdrawals, which may include a copy of a bank card (with sensitive digits obscured), a screenshot of an e-wallet account, or a bank statement confirming ownership;
• In certain circumstances, additional personal data or supporting documents may be requested to satisfy enhanced due diligence requirements.

Seven Casino employs a comprehensive set of security measures designed to detect, prevent, and report money laundering and other forms of financial crime across the platform. These measures are applied continuously and are updated in line with evolving regulatory requirements.

Specific actions taken as part of the AML framework include:

• Continuous monitoring of betting activity to identify irregular or inconsistent patterns;
• Deployment of automated systems to flag suspicious transactions for further review;
• Manual auditing of high-value or unusual transfers that exceed defined risk thresholds;
• Enhanced scrutiny applied to accounts displaying behaviour indicative of structuring or layering;
• Reporting of suspicious activity to the relevant regulatory authorities, including the UK Gambling Commission and the National Crime Agency where required;
• Periodic review and updating of internal AML procedures to reflect changes in legislation and industry standards;
• Cooperation with law enforcement agencies and regulatory bodies as part of the platform’s legal obligations.

All Seven Casino users are required to observe strict boundaries in order to remain compliant with KYC and AML standards. Any conduct that undermines the platform’s compliance framework will be treated as a serious breach of the terms of service.

The following activities are strictly prohibited:

• Creating multiple accounts or attempting to register under false or third-party identities;
• Submitting forged, altered, or stolen documents during the identity check or document submission process;
• Attempting to launder funds or use the platform to obscure the origin of illegally obtained money;
• Exploiting technical vulnerabilities, loopholes, or system weaknesses for financial gain;
• Sharing account access with third parties or allowing another individual to operate an account on one’s behalf;
• Using the platform to facilitate transactions connected to criminal activity or terrorist financing;
• Providing false or misleading personal data at any stage of the account registration or verification process.

Any breach of Seven Casino’s AML or KYC policies will result in immediate disciplinary action, the severity of which will correspond to the nature and extent of the violation. The platform reserves the right to take all necessary steps to protect its users and fulfil its regulatory obligations.

Penalties for violations may include temporary or permanent account deactivation, the freezing or forfeiture of funds associated with suspicious activity, the voiding of active bets or accumulated winnings connected to a breach, mandatory referral of the account and relevant data to UK regulatory authorities, and civil or criminal reporting where the conduct is deemed to constitute a serious offence under applicable law.

All players registered on the Seven Casino platform carry a direct responsibility to uphold the integrity of their accounts and to engage with the verification process in good faith. Users must provide truthful, accurate, and current personal data at the point of registration and throughout the lifetime of their account. The identity check and document submission process must be completed promptly upon request, and any delays in providing required documentation may result in temporary restrictions being applied to the account.

Account holders are further required to cooperate fully when Seven Casino requests additional information or documentation as part of ongoing due diligence or enhanced verification procedures. It is also the responsibility of each user to notify the platform immediately upon becoming aware of any suspicious activity related to their account, including unauthorised access or transactions that were not initiated by the account holder.

Seven Casino is committed to operating with full transparency and to upholding the principles of fair play across all areas of the platform. The KYC and AML measures described on this page exist to protect the wider community of users, to foster trust in the platform, and to maintain a safe and equitable environment for all participants.

The core principles underpinning this commitment include:

• Strict adherence to international KYC and AML standards, including those set out by the Financial Action Task Force (FATF);
• Full compliance with the UK Gambling Commission’s licence conditions and codes of practice;
• Protection of personal data in accordance with the UK General Data Protection Regulation (UK GDPR);
• Proactive transaction monitoring and regular internal auditing to detect and address emerging risks;
• Equal application of verification and compliance standards to all users, regardless of account value or activity level;
• Maintenance of clear and accessible reporting obligations, ensuring that concerns can be escalated to the appropriate authorities without delay;
• An ongoing commitment to responsible gaming, ensuring that security measures support the broader welfare of all platform users.