Babu88 applies KYC and AML to verify identity, prevent fraud, and combat financial crime in India. These checks safeguard account protection and meet regulatory requirements.

• Fair play across all products
• User safety supported by strong security measures
• Transparency in verification and reporting obligations
• Compliance with applicable Indian laws and supervisory guidance

Every new user must complete identity check and ID verification before using core services. KYC may require document submission to confirm identity and address, and to validate payment ownership.

• Government-issued photo identification
• Proof of current residential address
• Confirmation that the payment method is owned and controlled by the account holder

Babu88 implements risk-based security measures to prevent money laundering, fraud, and illegal activity. Ongoing transaction monitoring is used to detect suspicious activity and to fulfil reporting obligations under Indian law.

• Automated detection rules and alerts
• Risk scoring to classify users, transactions, and events
• Enhanced due diligence for high-risk profiles and scenarios
• Reviews of large or unusual transfers before processing
• Screening against sanctions and politically exposed persons (PEP) lists, including UN lists and domestic designations
• Timely reporting to FIU-IND where required by law
• Periodic reviews and audits of AML controls

To protect users and comply with KYC and AML, certain actions are not allowed on the platform. Restrictions support account integrity and deter misuse.

• Creating or using multiple accounts
• Submitting forged, altered, or stolen documents
• Attempts to launder proceeds of crime or to disguise source of funds
• Manipulating systems, games, odds, or payment flows
• Sharing, selling, or transferring access to an account
• Using payment instruments or wallets held by third parties
• Misrepresenting identity or acting on behalf of an undisclosed account holder

Breaches of this policy or detection of suspicious activity may lead to enforcement under applicable laws and platform rules. Actions are proportionate to risk and regulatory requirements.

Measures may 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 provide accurate and current personal data and complete verification within stated timelines. Users must respond promptly to any request for additional document submission or information for ongoing due diligence. Only payment methods owned by the account holder may be used for deposits and withdrawals. Any suspicious activity on the account should be reported to support and, where relevant, to law enforcement. Using controls that support responsible gaming and account protection is encouraged.

Babu88 is committed to fair play and transparency to protect users and maintain a safe environment in India. The following principles guide security measures and conduct on the platform.

• Compliance with KYC and AML standards and Indian regulatory requirements
• Confidentiality and protection of personal data under applicable privacy rules
• Ongoing monitoring and escalation processes for suspicious activity
• Prevention of manipulation, collusion, and other unfair behaviour
• User assistance on safety matters and reporting obligations
• Shared responsibility between the platform and users for risk management
• Equal conditions and impartial treatment for all verified users