Introduction to Identity Checks and AML in Nigeria

KYC and AML processes confirm identity, reduce fraud risk, and support account protection across casino and sportsbook services. These measures help meet legal duties in Nigeria and promote user safety.

• Fair play for all participants
• User safety and account protection
• Transparency in how accounts are verified and monitored
• Compliance with Nigerian regulatory requirements
• Security measures aligned to risk profiles
• Support for responsible gaming

Every new account holder must complete identity verification before access to certain features, payments, or withdrawals. Document submission may be requested during registration, before payouts, or during periodic reviews.

• Government-issued photo identification
• Proof of residential address dated within an acceptable period
• Evidence that the payment instrument is owned by the account holder
• Live identity check or biometric confirmation where required by law

Access Bet implements AML controls designed to prevent laundering, terrorist financing, and other illegal activity in Nigeria. These controls follow the Money Laundering (Prevention and Prohibition) Act 2022, CBN AML/CFT Regulations, NFIU directives, NLRC licence conditions, and FATF standards.

• Transaction monitoring and activity reviews for suspicious activity
• Automated detection rules and alerts based on risk indicators
• Enhanced due diligence for high-risk customers, events, or geographies
• Review of large, unusual, or complex transfers relative to profile
• Risk scoring and periodic reassessment of user risk
• Sanctions and PEP screening against UN, OFAC, UK, EU, and local lists
• Timely reporting to competent authorities, and record-keeping meeting reporting obligations

Certain actions are prohibited to support KYC, AML, and account protection. Breaches may lead to action under Nigerian law and platform rules.

• Opening multiple accounts or impersonating others
• Presenting forged, altered, or stolen documents
• Attempts to launder funds or disguise the source of money
• Manipulating systems, bets, markets, or promotional mechanics
• Sharing, selling, or transferring account access
• Using third-party or anonymous payment instruments
• Misrepresenting identity or beneficial ownership

Failure to meet KYC, AML, or CTF requirements may result in immediate action. Measures focus on preventing harm, preserving evidence, and meeting regulatory requirements in Nigeria.

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 and complete ID verification within requested timelines. Requests for additional documents should be answered promptly so that regulatory requirements are met. Only payment methods owned and controlled by the account holder may be used. Any suspicious activity noticed on an account should be reported to customer support without delay. Responsible gaming and careful credential management support overall account protection.

Access Bet upholds fair play and transparency to protect users and maintain a safe environment across all gaming products. Controls are designed to balance user safety, compliance, and privacy.

• Compliance with KYC/AML standards and Nigerian law
• Confidentiality and protection of personal data under the Nigeria Data Protection Act 2023
• Ongoing monitoring and prompt review of suspicious activity
• Prevention of manipulation, collusion, and other unfair behaviour
• User support on safety and security measures
• Shared responsibility between the platform and users
• Equal conditions and consistent application of rules for all users