AML/CTF compliance and ID verification in Nigeria

PariPulse applies KYC and AML to verify identity, deter fraud, and disrupt money laundering and terrorism financing. These measures uphold transparency and protect the account holder throughout the gaming journey.

• Fair play and equal conditions for all participants
• User safety and account protection at every stage
• Transparency in identity check, document submission, and decisions
• Compliance with Nigerian regulatory requirements and guidance

Every new user must complete identity verification before access to certain features, withdrawals, or higher transaction limits. Verification is completed through secure document submission and data checks.

• Government-issued photo identification
• Proof of residential address
• Confirmation that the payment method belongs to the account holder

PariPulse operates a risk-based AML framework to prevent money laundering, fraud, and other illegal activity. Controls align to Nigerian law, including transaction monitoring and timely reporting obligations to competent authorities.

• Continuous transaction monitoring and activity reviews
• Automated detection rules and alerts for suspicious activity
• Enhanced due diligence for high-risk profiles, triggers, or events
• Reviews of large or unusual deposits, withdrawals, or transfers
• Risk scoring to tailor controls to user and activity risk
• Sanctions and Politically Exposed Person (PEP) screening against relevant lists
• Mandatory reports to the NFIU and other authorities where required by law

To uphold KYC and AML controls, certain actions are not allowed on the platform. These restrictions protect personal data, prevent abuse, and preserve integrity for all users.

• Maintaining multiple accounts or multi-accounting
• Submitting forged, altered, or stolen documents
• Any attempt to launder proceeds of crime or conceal source of funds
• Manipulating systems, odds, software, or payment flows
• Sharing, transferring, or selling account access to any third party
• Using third-party payment instruments or wallets not owned by the account holder
• Misrepresenting identity or acting on behalf of another person

Breaches of this policy trigger enforcement to meet regulatory requirements and protect the platform. Consequences 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 personal data and keep profile details current at all times. Verification steps should be completed promptly, including any follow-up document submission requested by the compliance team. Only payment methods owned by the account holder may be used for deposits and withdrawals. Users should respond quickly to requests for additional information and report suspicious activity or security concerns without delay. Responsible gaming practices are encouraged, including setting limits and safeguarding account credentials.

PariPulse upholds fair play and transparency to maintain a secure environment for all users in Nigeria. These principles support user safety, prevent abuse, and ensure consistent treatment across the platform.

• Compliance with KYC/AML standards and Nigerian regulatory requirements
• Confidentiality and protection of personal data under applicable laws
• Ongoing monitoring and swift action on suspicious activity
• Prevention of manipulation, collusion, or unfair behaviour
• Dedicated user support on safety, verification, and account protection
• Shared responsibility between the platform and users
• Equal conditions and consistent application of rules for all users