MegaPari (Afflinkers) KYC & AML Policy

The platform applies KYC and AML controls to verify identity, deter fraud, and combat financial crime across sportsbook and casino services in Kenya. These controls strengthen account protection and user safety while preserving fair play and transparency.

• Fair play and equal treatment under published rules
• User safety supported by robust security measures
• Transparency in verification and decisions related to suspicious activity
• Compliance with Kenyan regulatory requirements and reporting obligations
• Protection of personal data during verification and reviews

Every new account holder must complete ID verification before full access is enabled, and ongoing identity check may be required during the account lifecycle. Document submission must be accurate, legible, and unaltered, and personal data is handled in line with Kenya’s Data Protection Act, 2019 and guidance from the Office of the Data Protection Commissioner.

• Government-issued photo identification for identity confirmation
• Proof of address to validate residence details
• Confirmation of payment-method ownership by the account holder

Security measures protect personal data throughout document submission, review, and storage for the period required by Kenyan law.

Controls are implemented to prevent money laundering, terrorism financing, and other illegal activity. Measures focus on transaction monitoring, early detection of suspicious activity, and meeting reporting obligations to relevant Kenyan authorities.

• Continuous transaction and activity monitoring across deposits, bets, and withdrawals
• Automated detection rules and alert thresholds to identify anomalies
• Enhanced due diligence for high-risk profiles, events, or jurisdictions
• Reviews of large, unusual, or rapid movement of funds and related patterns
• Dynamic risk scoring and periodic reassessment of customer risk
• Sanctions and PEP screening against domestic and international lists (including UN lists)
• Reporting of suspicious transactions and threshold-based reports to the Financial Reporting Centre, alongside mandated record-keeping

The platform prohibits conduct that undermines KYC, AML, and account protection controls. Violations of these restrictions may lead to enforcement under this policy and Kenyan law.

• Operating multiple accounts or impersonation
• Using forged, altered, or stolen documents
• Attempts to launder funds or conceal beneficial ownership
• Manipulating systems, bets, or payment flows to evade controls
• Sharing, selling, or otherwise transferring account access
• Using third-party or unauthorised payment instruments
• Misrepresenting identity or submitting false personal data

Breaches of this policy, failure to complete ID verification, or indications of suspicious activity trigger proportionate action under internal rules and applicable law. Actions are designed to protect users, maintain transparency, and support lawful reporting.

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 provide accurate and up-to-date personal data, complete KYC and any identity check within requested timeframes, and respond promptly to requests for additional document submission. Only payment methods owned and controlled by the account holder may be used, and credentials must be kept confidential to support account protection. Any suspicious activity noticed on an account should be reported without delay to customer support. Users are required to cooperate in age and ID verification for responsible gaming in Kenya (18+). Records may be updated periodically to meet regulatory requirements.

The platform upholds fair play and transparency to protect users and maintain a secure environment in Kenya. Policies and security measures are applied consistently and reviewed to reflect evolving risks and legal standards.

• Compliance with KYC/AML standards and Kenyan regulatory requirements
• Confidentiality and protection of personal data in line with the Data Protection Act, 2019
• Ongoing monitoring and prompt handling of suspicious activity
• Prevention of manipulation, collusion, or other unfair behaviour
• User support on safety and AML/KYC matters, including reporting obligations
• Shared responsibility between the platform and users for account protection
• Equal conditions and unbiased rules for all users