KYC Policy – Khelakoro

Legal Framework and Regulatory Compliance

The KYC Policy at Khelakoro is grounded in a robust legal and regulatory framework that aligns with both domestic and international standards. The primary goal is to ensure legal compliance for users while combating financial crimes such as money laundering and identity fraud. Adherence to the KYC Policy of bank regulations provides a solid foundation for our compliance structure. We operate under the guidance of global regulatory obligations, enforcing compliance checks for users to ensure that every account adheres to the necessary standards.

This includes meeting requirements set forth by financial watchdogs and local authorities. All processes — from account validation rules to proof of address and identity verification — are crafted to fulfill mandatory legal standards and uphold financial integrity.

Customer Identification and Verification

Customer due diligence forms the core of the KYC Policy at Khelakoro. We initiate a comprehensive identity verification process for every user during registration. This involves multiple layers of identity checks for users, starting with uploading government-issued ID and personal data verification, which are essential parts of the elements of KYC Policy.

Additionally, the age verification process ensures that only individuals who meet the legal gambling age can register and play. Our platform utilizes identity confirmation protocols to verify user credentials and prevent unauthorized access. Each step of the customer onboarding verification is carried out with care, ensuring secure account verification while also addressing user authentication requirements.

Detection of Suspicious Activities

To prevent identity theft and protect against fraudulent actions, Khelakoro incorporates a detailed system for detecting suspicious activity. This is part of the four key elements of KYC Policy, which also include risk assessment procedures, verification of new accounts, required identification documents, and ongoing monitoring.

Our system flags irregular patterns, such as mismatched user document reviews or inconsistent login locations, and triggers alerts for further investigation. We have dedicated teams that handle enhanced user verification in cases where users raise red flags. All anti-fraud measures are updated frequently to stay ahead of criminal tactics, ensuring a secure environment for legitimate users.

Transaction Monitoring and Record Keeping

Transaction monitoring is a critical feature of our KYC Policy, helping us maintain transparency and integrity. We monitor user behavior across all activities — deposits, withdrawals, and in-game transactions — to identify anomalies. These activities are assessed using our proprietary risk assessment procedures.

We also maintain thorough logs as part of our record-keeping obligations. This includes storing verified data from the document submission guidelines, such as proof of address and identity and verify user credentials data. All records are stored securely in compliance with data protection during verification regulations to ensure privacy and confidentiality.

Staff Training and Awareness

A successful KYC Policy is impossible without a well-informed staff. At Khelakoro, all employees involved in customer interactions or security operations undergo regular training. This education covers the elements of KYC Policy, recent regulatory updates, and the practical implementation of identity verification processes.

Staff are trained to handle user document reviews, understand user authentication requirements, and apply compliance checks for users efficiently. By empowering our team with the necessary knowledge, we strengthen our frontline defense against fraudulent behavior and boost overall platform security.