The platform applies KYC and AML procedures to verify identity, prevent fraud, and deter financial crime. These controls strengthen account protection and support responsible gaming across the site.

• Fair play for all participants
• User safety through risk-based security measures
• Transparency about identity check and document submission requirements
• Ongoing adherence to applicable regulatory requirements

Every new user must complete ID verification through document submission before accessing real-money features. Additional checks may be requested during the account lifecycle.

• Government-issued photo identity document
• Recent proof of address showing residence details
• Confirmation of payment-method ownership by the account holder

The platform implements layered controls to prevent money laundering, terrorism financing, and other illegal activity, and to meet reporting obligations under Indian law. Measures align with the Prevention of Money Laundering Act (PMLA), the PML Rules, and guidance from the Financial Intelligence Unit – India (FIU-IND).

• Transaction monitoring and review of account activity for suspicious activity
• Automated detection rules and alerts for risk events
• Enhanced due diligence, including source of funds checks for high-risk profiles or triggers
• Reviews of large, rapid, or unusual transfers and patterns
• Risk scoring based on behaviour, geography, and product exposure
• Sanctions and PEP screening against domestic and international watchlists
• Timely reporting to competent authorities where required, including STR filings and mandated record-keeping

Certain activities are restricted to uphold KYC and AML controls and to ensure account protection. Any attempt to bypass these controls may lead to immediate action.

• Multi-accounting or duplicate registrations
• Submission or use of forged or stolen documents
• Attempts to launder funds or conceal the source of money
• Manipulation of systems, games, odds, or payment flows
• Sharing or selling account access or credentials
• Using third-party payment instruments or accounts
• Identity misrepresentation, impersonation, or use of proxies

Violations of this policy or Indian AML/CTF law may trigger enforcement in accordance with regulatory requirements.

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 verification within specified timelines. If additional documents are requested, prompt and full cooperation is required to conclude identity check and ongoing due diligence. Only payment methods owned and controlled by the account holder may be used for deposits and withdrawals. Any suspicious activity should be reported to support without delay. Maintaining strong credentials and safe device practices enhances account protection and supports responsible gaming.

JB upholds fair play and transparency to protect users and maintain a safe environment across all products. These principles guide controls, user support, and decisions affecting gameplay and financial transactions.

• Compliance with KYC/AML standards and Indian regulatory requirements
• Confidentiality and protection of personal data under applicable law
• Ongoing monitoring for suspicious activity and timely action
• Prevention of manipulation, collusion, and unfair behaviour
• User support for safety, identity check, and document submission queries
• Shared responsibility between the company and users
• Equal conditions for all users, applied consistently