Seven Casino KYC & AML Policy

• Fair play is maintained for every registered user on the platform;
• User safety is prioritised through robust identity verification and account protection measures;
• Full transparency is observed in how personal data is collected, stored, and used;
• All operations are conducted in strict accordance with applicable regulatory requirements;
• Security measures are continuously reviewed to address emerging risks.

Every new user must complete identity verification before full access to account features is granted, including deposits, withdrawals, and participation in promotional activity. Depending on the account profile and activity level, the following categories of documentation may be requested:

• A valid, government-issued photo identification document, such as a passport or national identity card;
• Proof of address issued within a recent period, such as a utility bill or official bank correspondence;
• Confirmation of ownership of any payment method linked to the account;
• Additional supporting documentation where enhanced due diligence is required;
• Any further ID verification materials requested by the compliance team in line with regulatory requirements.

Seven Casino implements a structured set of controls designed to prevent money laundering, counter-terrorism financing, and any other form of illegal financial activity on the platform. The following measures are applied consistently across all accounts:

• Continuous transaction monitoring to detect irregular patterns or suspicious activity;
• Automated detection systems that flag transactions breaching predefined thresholds or behavioural rules;
• Enhanced due diligence procedures triggered by high-risk events or account profiles;
• Manual review of large transfers or transactions that fall outside expected user behaviour;
• Risk scoring applied to accounts and transactions to prioritise compliance resources;
• Screening of users against sanctions lists and politically exposed persons (PEP) databases;
• Reporting to the relevant competent authorities, including the National Crime Agency, where legally required.

Certain actions are strictly prohibited on the platform to support the integrity of KYC and AML procedures. Users found engaging in any of the following will be subject to enforcement action:

• Operating more than one account, whether under the same or a different identity;
• Submitting forged, altered, or stolen documents during the ID verification process;
• Attempting to use the platform for money laundering or any related financial offence;
• Manipulating platform systems, game outcomes, or transaction flows in any unauthorised manner;
• Sharing, transferring, or selling account access to any third party;
• Using payment instruments belonging to another individual to fund or withdraw from an account;
• Providing false or misleading information at any stage of the registration or verification process.

Failure to comply with KYC and AML requirements will result in enforcement measures being applied without prior notice. Depending on the nature and severity of the breach, these measures may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings associated with the violation, and reporting to competent authorities where applicable under UK law.

Every account holder is responsible for ensuring that all personal information provided to Seven Casino is accurate, complete, and kept up to date at all times. Users are required to complete the verification process promptly upon request and to respond without undue delay to any follow-up requests for additional documentation. Only payment methods that are legally owned by the registered account holder may be used to conduct transactions on the platform. In the event that a user becomes aware of suspicious activity connected to their account, this must be reported to the customer support team immediately. Failure to fulfil these responsibilities may result in restrictions being applied to the account pending further review.

Seven Casino upholds fair play and transparency as foundational commitments, ensuring that all users operate within a safe and equitable environment governed by consistent standards. The following principles guide this approach:

• Full compliance with applicable KYC and AML standards as required by UK regulatory authorities;
• Confidentiality and lawful protection of all personal data collected during the verification process;
• Ongoing monitoring for suspicious activity to safeguard every account holder on the platform;
• Active prevention of manipulation, collusion, and any behaviour that undermines fair play;
• Dedicated user support for enquiries relating to account safety, document submission, and verification status;
• Shared responsibility between the platform and its users in maintaining a secure environment;
• Equal conditions and consistent application of security measures for all registered users.