1. Identity verification
BetNet may require identity and address verification before granting higher account limits or specific funding rails.
2. Ongoing screening
Users and transactions may be screened against sanctions, watchlists, and risk indicators on an ongoing basis.
3. Suspicious activity controls
BetNet may delay, reject, reverse, freeze, or report activity suspected of money laundering, fraud, terrorist financing, or sanctions exposure.
4. Enhanced due diligence
BetNet may request source-of-funds/source-of-wealth documentation and additional records for high-risk accounts or transactions.
5. Recordkeeping and reporting
BetNet may retain and disclose records to regulators or law enforcement where legally required.