AML & KYC policy
Last updated:
Commitment
WbetHub builds its platform so that operators can meet anti-money-laundering and know-your-customer obligations in their jurisdictions.
Platform controls
- Identity and document verification with liveness checks
- PEP and sanctions screening
- Source-of-funds and source-of-wealth workflows
- Transaction monitoring rules and suspicious-activity reports
- Full audit trail and regulator export packs
Customer due diligence
Before contracting, WbetHub performs due diligence on operators, including licence verification and beneficial-ownership checks.