Fairplay24 KYC & Verification Policy
We ensure the safety of users and their transparency at Fairplay24. We have Known Your Customer (KYC) and Anti-Money laundering (AML) policies to ensure the safety of our players, fraud prevention, and to ensure that all the transactions on our platform are safe and confirmed. By carrying out KYC, we are able to verify who you are, and that all have a safe betting time.
The following is a simple outline of how the KYC and AML process of Fairplay24 would operate.
KYC & AML Review Checklist
| Key Focus Areas | Details | Yes | No | Notes |
|---|---|---|---|---|
| Collect users’ personal data | Collect name, address, contact number, and date of birth. | ✔ | Required for account creation. | |
| Collect valid ID proof (Aadhaar Card, Passport, or Driver’s License). | ✔ | Upload clear and recent documents. | ||
| Verify user information | Confirm digital identity with photo verification. | ✔ | Protects users from identity misuse. | |
| Review uploaded documents for authenticity. | ✔ | Checked manually and through automated systems. | ||
| Specify duration for checking | Verification usually completed within 24–48 hours. | ✔ | Users are notified via email. | |
| Unverified users can browse but not withdraw. | ✔ | Encourages full verification for smooth access. | ||
| Define actions when client is not verified | Restrict deposits and withdrawals until approval. | ✔ | Keeps the platform secure and fair. | |
| Block or freeze accounts showing suspicious activity. | ✔ | Helps detect fraudulent users. | ||
| Determine whether user is politically exposed person (PEP) | Conduct background checks for additional verification. | ✔ | Ensures full compliance with AML laws. |
Why Fairplay24’s KYC Process Builds Trust
Our KYC procedure is straightforward, transparent and our process is 100 percent safe. It demonstrates to the users that Fairplay24 is a responsible company that adheres to the international security measures.
Fast and easy verification
It only takes a few minutes to do it.
Data security
All the documents are encrypted and saved securely.
No hidden steps
You are made to understand everything beforehand.
Genuine users only
We verify every member to maintain fairness.
24/7 support
Our team assists you during any stage of the verification.
How to Complete KYC on Fairplay24
- Login to Fairplay24 account.
- Open up to “Profile” then move to KYC Verification.
- Send a legitimate government ID and address evidence.
- Check by taking a live selfie.
- Wait (typically 24-48 hours).
With this verification, you will have access to all the betting options, have more quick withdrawals and Fairplay24 exclusive bonuses.
Our Promise
Fairplay24 will ensure it offers a good and safe gaming environment. Our policy on KYC is not just a formal one- it is our means of making sure that all the players on the platform are real, responsible, and ready to have fair betting experience.
 Key Focus Areas |  Details |  Yes |  No |  Notes |
|---|---|---|---|---|
| Collect users’ personal data | Identify data that is required | ✔ | Add text here | |
| Collect required documents | ✔ | Add text here | ||
| Verify user information | Verify user digital identity | ✔ | Add text here | |
| Review documents | ✔ | Add text here | ||
| Specify duration for checking | Specify required time to verify accounts | ✔ | Add text here | |
| State waiting time | ✔ | Add text here | ||
| Define actions when client is not verified | Evaluate multiple situations | ✔ | Add text here | |
| Specify actions such as blocking users, restricting accounts, etc. | ✔ | Add text here | ||
| Determine whether user is politically exposed person | Conduct background check of user | ✔ | Add text here | |
| Add text here | Add text here |