Thrill KYC and AML Policy

Thrill KYC and AML procedures are in place to verify user identity, detect fraudulent activity, and prevent the platform from being used for illicit financial purposes. These processes protect both the platform and its users by ensuring that all funds processed are from legitimate sources and that all participants meet eligibility criteria.

This policy guarantees:

• Fair play across all gaming and betting activities on the platform;
• Prevention of criminal or unauthorised use of the platform;
• Assurance that all deposited and withdrawn funds originate from legitimate, verifiable sources;
• Compliance with national and international reporting obligations;
• Protection of personal data and financial information for every registered user;
• A secure environment that deters fraud, identity theft, and account misuse.

All users registering on Thrill are required to complete an ID verification process before certain account functions, including withdrawals, become accessible. Document submission is a standard step in the account protection framework and must be completed accurately.

Documents that may be requested during identity check include:

• A valid government-issued photo identity document, such as a national identity card, passport, or driver’s licence;
• Proof of current residential address, such as a recent utility bill or bank statement dated within the last three months;
• Confirmation of the payment method used, such as a photograph or screenshot of the card or e-wallet associated with the account;
• A selfie or live photo alongside the submitted identity document, as required for biometric verification;
• Source of funds documentation, where the volume or nature of transactions warrants additional review.

Certain account behaviours or transaction patterns may prompt Thrill to request supplementary verification from an account holder, beyond the standard registration process. These checks are conducted in accordance with security measures required under applicable AML frameworks.

Additional verification may be triggered by:

• Deposits or withdrawals exceeding defined thresholds that require enhanced due diligence;
• Unusual account activity inconsistent with a user’s established transaction history;
• Indicators of potential identity fraud, including mismatched personal data or suspicious document submissions;
• Multiple accounts linked to the same individual, device, or payment method on Thrill;
• Requests to change sensitive account details, such as bank account numbers or registered contact information.

Thrill applies a range of active security measures to detect and prevent money laundering, counter-terrorism financing, and other forms of financial crime on its platform. These measures operate continuously and are aligned with both platform policy and applicable regulatory requirements.

Specific AML measures in place include:

• Continuous transaction monitoring to identify irregular or high-risk financial activity;
• Automated suspicious activity detection systems that flag unusual deposit or withdrawal patterns;
• Enhanced due diligence for large transfers or high-volume account activity;
• Verification of the source of funds where transactions exceed defined thresholds;
• Reporting of confirmed or suspected suspicious activity to relevant regulatory and law enforcement authorities;
• Screening of users against international sanctions lists and politically exposed persons databases;
• Periodic review of existing user accounts to ensure ongoing compliance with AML obligations.

All users of Thrill are bound by strict conduct requirements under this KYC and AML policy. Any attempt to circumvent verification procedures or misuse the platform for financial crime will be treated as a serious violation. The platform reserves the right to act against any account holder found engaging in prohibited conduct.

Prohibited activities include:

• Operating or attempting to operate multiple accounts under the same or different personal details;
• Submitting falsified, altered, or fraudulent documents during the identity check or document submission process;
• Using the platform for money laundering, structuring of funds, or any other financial crime;
• Attempting to manipulate transaction patterns to avoid detection by automated monitoring systems;
• Sharing account credentials or granting third-party access to a registered account;
• Depositing or withdrawing funds using payment methods not registered in the account holder’s own name;
• Circumventing responsible gaming controls or verification requirements through technical or procedural means.

Violation of the KYC and AML policy on Thrill may result in immediate and permanent consequences for the account involved. The platform is obligated under applicable law to act on confirmed or suspected breaches and to report such cases to the relevant authorities. All actions taken are proportionate to the nature and severity of the violation and are consistent with the platform’s regulatory requirements.

Consequences that may be applied include: temporary account suspension pending investigation, permanent account closure, withholding or confiscation of funds associated with non-compliant activity, mandatory reporting to financial intelligence units or law enforcement agencies, and referral to relevant regulatory bodies for further action.

Every account holder on Thrill bears personal responsibility for ensuring that all information provided during registration and verification is accurate, complete, and kept up to date. Users are required to complete the ID verification process promptly when requested and must not delay or obstruct document submission procedures. Full cooperation with any request for additional documentation, including source of funds evidence or updated proof of address, is mandatory under the terms of use. Users must also notify the platform immediately upon becoming aware of any unauthorised access to their account or any suspicious activity involving their registered payment methods. Failure to fulfil these responsibilities may result in restricted access to account functions until compliance is confirmed.

Thrill is committed to maintaining fair play and full transparency across all aspects of its operations, including its approach to KYC and AML compliance. These measures are not solely regulatory obligations; they are foundational to user safety, platform integrity, and the long-term trust of every participant. A transparent compliance framework ensures that all users engage on a level and lawful basis.

Key principles of fair play and transparency upheld by the platform include:

• Equal application of verification and monitoring procedures to all account holders without exception;
• Clear communication of identity check and document submission requirements to all users;
• Protection of personal data in accordance with applicable privacy and data protection regulations;
• Transparent reporting obligations to regulatory authorities when legally required;
• Responsible gaming commitments integrated into account protection and user safety procedures;
• Consistent and impartial enforcement of AML and KYC policies across the entire user base;
• Regular review and updating of compliance procedures to reflect current regulatory requirements and industry standards.