Wild Dice Casino KYC & AML Policy

Wild Dice Casino applies KYC and AML controls to confirm identity, prevent fraud and combat money laundering and terrorist financing in line with UK regulatory requirements. These controls support responsible gaming and account protection.

• Fair play and equal access to services
• User safety supported by proportionate security measures
• Transparency in how checks and reviews are carried out
• Compliance with Gambling Commission rules and legal obligations
• Protection of personal data during verification and document submission

Every new user must complete ID verification and an identity check before gambling or withdrawing funds. Access to deposits, betting and withdrawals may be restricted until verification is complete in line with UK regulatory requirements.

• Government-issued photo identification
• Proof of residential address
• Confirmation that the payment method is owned by the account holder
• Additional document submission where risk or law requires (such as evidence of source of funds)

The platform implements AML controls to prevent money laundering and illegal activity under the Proceeds of Crime Act 2002 and the Money Laundering Regulations. Measures include transaction monitoring and timely escalation of suspicious activity in accordance with reporting obligations.

• Ongoing transaction monitoring across deposits, withdrawals and betting patterns
• Automated detection rules and alerts for anomalies
• Enhanced due diligence for higher-risk profiles or events
• Review of large or unusual transfers and patterns inconsistent with typical play
• Customer risk scoring and periodic reassessment
• Sanctions and PEP screening at onboarding and throughout the relationship
• Reporting to the National Crime Agency where required by law

To support KYC and AML controls, the platform restricts behaviour that endangers account protection or undermines compliance. The following actions are prohibited and may result in intervention.

• Creating or using multiple accounts
• Submitting forged, altered or stolen documents
• Attempting to launder funds or disguise the source of funds
• Manipulating systems, games or bonuses
• Sharing, selling or transferring account access
• Using payment instruments in another person’s name
• Misrepresenting identity or acting on behalf of a third party

Breaches of this policy or detection of suspicious activity will trigger enforcement consistent with legal and reporting obligations. Actions are proportionate to risk and may be taken without prior notice where tipping-off restrictions apply.

Consequences can include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must ensure all registration details and personal data are accurate and kept up to date. ID verification and any follow-up document submission must be completed promptly when requested. The account holder must only use payment methods in their own name and must respond to reasonable requests for additional information, including evidence of source of funds where applicable. Any suspicious activity, security concerns or unauthorised access should be reported immediately to customer support. Responsible gaming tools should be used where needed to support safe and controlled play.

The platform upholds fair play and transparency to maintain a secure environment for all users. These commitments work alongside AML controls to promote user safety and trusted services.

• Compliance with KYC/AML standards and regulatory requirements
• Confidentiality and protection of personal data
• Ongoing monitoring and timely investigation of suspicious activity
• Prevention of manipulation, collusion and other unfair behaviour
• User support and guidance on safety and account protection
• Shared responsibility between the platform and the account holder
• Equal conditions and impartial treatment for all users