Seven Casino KYC & AML Policy

Seven Casino applies KYC and AML procedures to confirm user identities, prevent financial crime, and maintain full compliance with its licensing obligations. These controls form the foundation of a safe, transparent, and legally compliant environment for all users.

The platform’s identity verification and AML framework is designed to ensure:

• Fair play for all registered users, free from manipulation or abuse;
• User safety through consistent account protection and identity checks;
• Full transparency in how accounts, transactions, and activity are managed;
• Ongoing adherence to all applicable regulatory requirements set by UK authorities;
• A secure environment that actively discourages and detects suspicious activity.

Every new user is required to complete an ID verification process before accessing the full range of platform features, including deposits, withdrawals, and gameplay. The following categories of documentation may be requested at any stage of the verification process:

• A valid, government-issued photo ID, such as a passport, national identity card, or driving licence;
• Proof of current residential address, such as a recent utility bill or bank statement issued within the past three months;
• Confirmation of ownership of any payment method linked to the account, which may include bank statements or card documentation;
• Additional supporting documentation where enhanced due diligence is required, based on account activity or risk profile.

Casino Seven implements a comprehensive set of controls to prevent money laundering, counter-terrorism financing, and any form of illegal financial activity on the platform. The following measures are applied consistently across all accounts:

• Continuous transaction monitoring to identify unusual patterns or irregularities in account activity;
• Automated detection systems that flag transactions meeting predefined risk criteria for further review;
• Enhanced due diligence procedures applied to accounts involved in high-value activity or identified as higher risk;
• Manual review of large or atypical transfers that fall outside expected user behaviour;
• Risk scoring applied to individual accounts based on deposit patterns, withdrawal frequency, and account history;
• Screening of all users against international sanctions lists and Politically Exposed Persons (PEP) databases;
• Reporting obligations to the relevant UK authorities, including the National Crime Agency, where suspicious activity is identified.

All users are subject to platform restrictions that directly support the integrity of KYC and AML compliance. The following actions are strictly prohibited and may result in immediate enforcement:

• Operating multiple accounts under the same or different identities (multi-accounting);
• Submitting forged, altered, or stolen documentation during any stage of the verification process;
• Conducting or attempting to conduct transactions that constitute or facilitate money laundering;
• Manipulating platform systems, games, or processes through unauthorised means;
• Sharing, transferring, or selling account access to any third party;
• Using payment instruments that are not registered in the account holder's own name;
• Providing false or misleading personal data at any point during registration or subsequent identity checks.

Any breach of KYC or AML obligations will result in proportionate enforcement action, up to and including permanent account closure. Depending on the nature and severity of the violation, measures may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings associated with the breach, and reporting to competent UK authorities where applicable.

All registered users are expected to provide accurate, complete, and up-to-date personal information at the time of registration and throughout the lifecycle of their account. Verification requests must be completed within the timeframes specified by the platform, and failure to do so may result in restricted access to account features. Users are also required to respond promptly to any requests for additional documentation or clarification submitted by the compliance team. Only payment methods that are registered in the account holder’s own name may be linked to or used on the account. Any activity that appears suspicious or inconsistent with the account’s normal usage should be reported to the platform’s support or compliance team without delay.

Seven Casino is committed to maintaining a platform environment built on fair play, transparency, and user safety for all registered users in the United Kingdom. The following principles govern how the platform approaches its compliance responsibilities:

• Full adherence to applicable KYC and AML standards as required by UK regulatory frameworks;
• Strict confidentiality and lawful protection of all personal data collected during the verification process;
• Ongoing monitoring of account activity to detect and respond to suspicious behaviour;
• Active prevention of system manipulation and conduct that undermines fair conditions for all users;
• Access to dedicated support for users with questions related to account security or compliance obligations;
• Shared responsibility between the platform and its users in maintaining a safe and compliant environment;
• Equal application of verification standards and security measures across all registered accounts, without exception.