Wildzy KYC & AML Policy

Wildzy applies KYC and AML procedures to confirm the identity of each account holder, prevent fraud, and protect the platform from financial crime. The following principles underpin every verification and monitoring process carried out on the site:

• Fair and equal conditions for all registered users;
• Protection of personal data and account information;
• Full transparency in how accounts and transactions are reviewed;
• Continuous compliance with United Kingdom regulatory requirements;
• Active prevention of identity fraud and unauthorised account use;
• Safeguarding of user funds against illicit activity.

Every new user registered on Wildzy is required to complete ID verification before accessing full account functionality, including withdrawals. The following categories of documents may be requested during the verification process:

• A valid, government-issued photo ID such as a passport, national identity card, or driving licence;
• Proof of address dated within the last three months, such as a utility bill or bank statement;
• Confirmation of ownership of the payment method used to deposit funds, which may include a bank statement or screenshot of a digital wallet;
• Additional documentation where enhanced due diligence is required, based on account activity or risk assessment.

Wildzy applies a comprehensive set of controls designed to detect, prevent, and report money laundering and other forms of financial crime across its platform. The following security measures are actively maintained:

• Continuous transaction monitoring to identify irregular or high-volume activity;
• Automated detection rules that flag behaviour inconsistent with normal account use;
• Enhanced due diligence procedures applied to high-risk accounts or unusual events;
• Manual review of large transfers or deposits that fall outside expected patterns;
• Risk scoring assigned to accounts based on activity, location, and profile data;
• Screening against international sanctions lists and Politically Exposed Persons (PEP) databases;
• Reporting of suspicious activity to the relevant United Kingdom competent authorities in line with reporting obligations.

Certain actions are strictly prohibited on Wildzy in order to support the integrity of KYC and AML controls and to protect all users on the platform. The following conduct is not permitted:

• Operating multiple accounts or registering under false or third-party identities;
• Submitting forged, altered, or stolen documents during the verification process;
• Attempting to launder funds or use the platform to conceal the origin of money;
• Manipulating platform systems, including bonus structures or transaction flows;
• Sharing, transferring, or selling account access to another individual;
• Using payment instruments that belong to a third party not registered on the account;
• Providing inaccurate or misleading information during registration or document submission.

Any breach of KYC or AML obligations will result in enforcement action taken by Wildzy in accordance with its regulatory requirements and licence conditions. Depending on the nature and severity of the violation, consequences may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings associated with the relevant account, and reporting of the matter to competent United Kingdom authorities where applicable.

Each account holder is personally responsible for ensuring that all information provided to Wildzy is accurate, complete, and kept up to date at all times. Users must complete the ID verification process within the timeframes specified by the platform, and any delays in document submission may result in temporary restrictions on account functionality. When additional documentation is requested as part of ongoing compliance reviews, users are expected to respond promptly and provide the materials requested. All deposits and withdrawals must be made using payment methods that belong solely to the registered account holder, and the use of third-party instruments is not permitted under any circumstances. Any activity on the platform that appears unusual or potentially suspicious should be reported to the Wildzy support team without delay.

Wildzy is committed to maintaining a fair, transparent, and secure environment for all users, in full alignment with United Kingdom regulatory standards. The following principles govern how the platform approaches account protection and compliance:

• Full adherence to KYC and AML standards as required by the operating licence;
• Strict confidentiality and protection of personal data in accordance with applicable data protection law;
• Ongoing transaction monitoring to detect and respond to suspicious activity;
• Active prevention of manipulation, unfair behaviour, and system abuse;
• Dedicated user support available to assist with safety and compliance enquiries;
• Shared responsibility between the platform and its users for maintaining a secure environment;
• Equal conditions applied to all registered users regardless of account status or activity level.