AML & Anti-Fraud Policy

Last Updated: 27.08.2026

 

1. Purpose

Betman is committed to maintaining a secure, transparent and legally compliant gaming environment. This Anti-Money Laundering (AML) & Anti-Fraud Policy describes the measures Betman uses to:

• prevent money laundering;

• prevent terrorist financing;

• combat financial crime;

• detect fraud;

• protect players;

• protect payment systems;

• maintain the integrity of the Platform.

All users agree to comply with this Policy when creating or using a Betman account.

 

2. Regulatory Compliance

Betman applies a risk-based approach to financial crime prevention.

Depending on applicable laws and licensing requirements, Betman may implement procedures relating to:

• Anti-Money Laundering (AML);

• Counter-Terrorist Financing (CTF);

• Know Your Customer (KYC);

• Know Your Business (KYB);

• sanctions screening;

• fraud prevention;

• payment monitoring;

• transaction monitoring.

 

3. Customer Due Diligence

Betman may verify customer identity before, during or after account registration.

Verification may include:

• identity documents;

• proof of address;

• payment ownership verification;

• selfie verification;

• source of funds;

• source of wealth;

• enhanced due diligence where appropriate.

Verification may be repeated whenever risk levels change.

 

4. Risk-Based Monitoring

All accounts may be monitored using automated and manual risk controls.

Risk factors may include:

• unusually large deposits;

• rapid deposits followed by withdrawal requests;

• multiple payment methods;

• multiple failed payment attempts;

• inconsistent geographic activity;

• VPN or proxy usage;

• device changes;

• multiple linked accounts;

• unusual betting patterns;

• bonus abuse indicators;

• cryptocurrency risk indicators;

• sanctions screening results.

Monitoring continues throughout the customer relationship.

 

5. Source of Funds

Where required, Betman may request evidence showing the legitimate origin of deposited funds.

Examples include:

• salary statements;

• bank statements;

• business income;

• investment income;

• cryptocurrency transaction history;

• sale of assets;

• inheritance documentation;

• other lawful financial documentation.

Failure to provide requested information may result in account restrictions.

 

6. Source of Wealth

In higher-risk situations Betman may also request information demonstrating how a player’s overall wealth was accumulated. Supporting documents may be requested where appropriate.

 

7. Transaction Monitoring

Betman continuously monitors deposits, withdrawals and account activity.

Transactions may be reviewed for:

• unusual value;

• unusual frequency;

• unusual timing;

• abnormal wagering behaviour;

• rapid movement of funds;

• structuring or smurfing attempts;

• payment method inconsistencies;

• abnormal withdrawal patterns.

Suspicious transactions may be delayed while additional checks are completed.

 

8. Cryptocurrency Transactions

Where cryptocurrency payments are supported, Betman may perform additional blockchain risk analysis.

Checks may include:

• wallet reputation;

• sanctions exposure;

• darknet exposure;

• mixer usage;

• ransomware exposure;

• fraud indicators;

• stolen asset databases;

• blockchain tracing.

Betman reserves the right to reject cryptocurrency transactions that present an unacceptable compliance risk.

 

9. Fraud Prevention

Betman actively investigates suspected fraud.

Examples include:

• identity fraud;

• stolen payment methods;

• payment chargeback fraud;

• account takeover;

• bonus abuse;

• affiliate fraud;

• collusion;

• game manipulation;

• document forgery;

• synthetic identities;

• impersonation.

Confirmed fraudulent activity may result in permanent account closure.

 

10. Bonus Abuse

Bonus abuse undermines the fairness of promotions.

Examples include:

• creating multiple accounts;

• coordinated bonus farming;

• fake referrals;

• identity sharing;

• exploiting software bugs;

• using automated systems;

• intentionally avoiding bonus rules;

• abuse through linked households or devices.

Betman may cancel bonuses, winnings or promotional privileges obtained through abuse.

 

11. Multi-Accounting

Each player is permitted to maintain only one personal account unless explicitly authorized.

Betman may identify linked accounts using:

• device information;

• IP addresses;

• payment methods;

• blockchain analysis;

• browser identifiers;

• cookies;

• behavioural analysis;

• identity documents;

• contact information;

• technical fingerprints.

Linked accounts may be investigated and restricted.

 

12. Payment Method Verification

Players may only use payment methods that they are legally authorized to use.

Betman may request verification of:

• bank accounts;

• payment cards;

• cryptocurrency wallets;

• electronic wallets;

• mobile payment accounts.

Third-party payment methods are generally prohibited unless expressly permitted.

 

13. Chargebacks

Unjustified chargebacks harm both the Platform and other players. Betman reserves the right to investigate any chargeback or payment dispute.

Where fraud or abuse is confirmed, Betman may:

• suspend the account;

• recover outstanding balances where legally permitted;

• terminate promotional eligibility;

• refuse future service.

 

14. Sanctions Screening

Betman may screen customers, transactions and payment addresses against applicable sanctions lists. Accounts may be restricted where required by law or internal compliance procedures.

 

15. Politically Exposed Persons

Where appropriate, Betman may identify Politically Exposed Persons (PEPs), their family members and close associates. Enhanced due diligence may be applied where required.

 

16. Record Keeping

Betman may retain compliance-related records for the period required by applicable laws and internal policies.

Records may include:

• identification documents;

• transaction history;

• communication history;

• investigation notes;

• verification results;

• fraud assessments.

 

17. Reporting Suspicious Activity

Where required by applicable law, Betman may report suspicious activity to competent authorities. Betman is generally prohibited from informing a customer that such a report has been submitted where disclosure is restricted by law.

 

18. Temporary Restrictions

During an investigation Betman may:

• suspend deposits;

• suspend withdrawals;

• suspend gameplay;

• suspend bonuses;

• request additional verification;

• temporarily freeze an account.

Restrictions may remain in place until the investigation is completed.

 

19. Account Closure

Betman may permanently close an account where:

• fraud is confirmed;

• false information has been provided;

• identity cannot be verified;

• sanctions restrictions apply;

• bonus abuse is confirmed;

• payment fraud is detected;

• money laundering concerns remain unresolved;

• continued use presents an unacceptable compliance risk.

 

20. Cooperation With Authorities

Where legally required, Betman may cooperate with:

• financial intelligence units;

• law enforcement agencies;

• financial institutions;

• payment providers;

• regulators;

• licensing authorities.

Information will only be disclosed where legally permitted or required.

 

21. Player Responsibilities

By using Betman, you agree to:

• provide truthful information;

• use only your own identity;

• use payment methods you are authorized to use;

• cooperate with verification requests;

• avoid fraudulent behaviour;

• comply with applicable laws.

Failure to cooperate may result in account restrictions or termination.

 

22. Policy Updates

Betman may update this AML & Anti-Fraud Policy to reflect changes in:

• legislation;

• regulatory guidance;

• payment technologies;

• fraud risks;

• Platform functionality;

• internal compliance procedures.

The latest version will always be available on the Platform.

 

23. Contact

Questions regarding this Policy may be directed to:

• Company: Betman LTD

• Brand: Betman

• Website: betman.club

• Compliance Email: compliance@betman.club

• Support Email: support@betman.club