1win Anti-Fraud Policy for Indian Players

Anti-fraud policy on the 1win website for Indian players

Online gambling is a fairly profitable industry, which attracts more and more dishonest users who want to make money out of it in an unfair way. To detect criminals and protect ordinary players, the 1win Casino India uses several anti-fraud tools. The special software that the site is equipped with monitors all actions of gamblers and tracks suspicious activity. If during the check it turns out that there’s a bot or a fraudster posing as another person on the other side of the screen, their profile will be blocked immediately.

Verification Procedure

Verification procedure on the 1win website for Indian players

By registering on the 1win India website, you agree to the current Terms & Conditions and Privacy Policy of the Casino and undertake to provide any personal information required.

Verification is a mandatory procedure, and the 1win administration has the right to send the user a request to pass it at any moment. The need is determined by the degree of risk associated with a particular player based on monitoring their activity. Suspicious players may be asked to go through more security checks or send more photos of various documents.

To check the presence of a gambler in the lists of financial criminals or terrorists, the Casino needs the following information:

  • Full name;
  • Date of birth;
  • Physical address;
  • Source of income.

For a more detailed check, you should send scans or high-quality pictures of any identification document. A passport, driver’s license, and ID card will do.

Measures to Prevent Fraud on the Website

Measures to prevent fraud on the 1win website

All personal data that the players transmit to the Casino is encoded using SSL encryption protocols. Even if a scammer manages to steal it, they will only receive a sequence of complex symbols. It’s just impossible to commit fraudulent actions with such a code. The password for decryption is only available to Casino representatives.

Since the scammers are more and more skillful nowadays, the Company applies other methods to combat fraud on the site:

  • New users must confirm their contact details (email and phone number) right after registration;
  • KYC (Know Your Customer) procedure and multi-step user check are implemented. The administration collects and analyzes the player’s personal information, compares it with databases, and checks for authenticity;
  • Each payment method sets individual limits per transaction. This makes the money laundering process more difficult for criminals;
  • Multiaccounting is strictly prohibited. One user is allowed to have one profile in the casino;
  • Customer support service is available 24/7 – you can report suspicious actions via phone, email, or live chat.