Parimatch Antifraud Measures
Parimatch provides online casino gaming and sports betting services to users in India and globally. The platform operates under a regulated license, strictly adhering to international fair play standards and legal requirements. A zero-tolerance policy applies to all forms of financial fraud, money laundering, and counter-terrorism financing. Ensuring the security of the platform and the protection of user funds remains the highest operational priority.
Antifraud Information
Parimatch employs multiple robust fraud prevention protocols to safeguard the integrity of the platform. These security frameworks are anchored by strict Know Your Customer (KYC) procedures designed to verify the identity of every user.
Specific financial security measures include:
- Mandatory verification of user identity through government-issued documents.
- Validation of registered phone numbers to prevent unauthorized access.
- Continuous monitoring of account activity to detect suspicious behavioral patterns.
- Strict prohibition of duplicate accounts or multi-accounting practices.
- Verification of payment methods to ensure ownership matches the account holder.
- Automated screening against international sanctions and blacklists.
- Comprehensive analysis of transaction history to identify potential money laundering risks.
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