Dudespin KYC & AML Policy

Why KYC is required

KYC means Know Your Customer. Online casinos use KYC to confirm identity, legal age, account ownership and payment ownership. These checks help prevent underage gambling, account fraud, stolen payment use, bonus abuse and money laundering.

Documents that can be requested

The operator can ask for identity documents, proof of address, payment screenshots, bank details, card ownership proof or source-of-funds information. Documents must be clear, valid and match the account holder’s details.

• Government-issued ID for name and age confirmation.
• Proof of address such as a recent bill or bank statement.
• Payment ownership proof for cards, wallets or bank accounts.
• Source-of-funds documents when risk controls require them.

AML controls

Anti-money-laundering controls can include transaction monitoring, suspicious activity review, account pattern checks, withdrawal review and enhanced due diligence. In Canada, casinos are subject to AML obligations under federal rules when they are authorized to operate. Suspicious or inconsistent activity can lead to delays, extra questions or account restriction.

Withdrawal impact

Withdrawals can be paused while KYC or AML checks are incomplete. Sending unreadable, edited or mismatched documents usually extends the review. Using someone else’s card, wallet or bank account can cause rejection.