KEKO
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KYC / AML

Identity and risk controls.

KeKo can require identity verification, source-of-funds information, and manual review before deposits, bonuses, gameplay, withdrawals, or account reopening.

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01

KYC triggers

  • Withdrawal requests, unusual payment activity, duplicate accounts, high-risk behavior, sanctions risk, or operator review.
  • Account status can be set to KYC pending until requested documents are reviewed.
  • Documents may include passport/ID, selfie with challenge ID, personal data, address, and source-of-funds evidence.
02

AML monitoring

  • Deposits, withdrawals, tx hashes, wallets, bonuses, referrals, and game activity are reviewed for suspicious patterns.
  • Risk alerts can be sent to authorized operators for high amount, velocity, KYC mismatch, or payment errors.
  • Suspicious or prohibited activity can be delayed, rejected, refunded, reported, or locked.
03

Restricted conduct

  • Money laundering, sanctions evasion, stolen funds, chargeback abuse, mule accounts, market manipulation, or bot/exploit play are forbidden.
  • Do not transact for another person or use wallets you do not control.
  • False or forged KYC documents may lead to permanent closure.
04

Sanctions and geography

  • Access can be refused for sanctioned persons, blocked territories, high-risk jurisdictions, VPN abuse, or prohibited payment routes.
  • The operator may screen wallets, tx hashes, IP signals, country signals, and account links before releasing funds.
05

Source of funds

  • Players may need to explain deposits, wallet ownership, employment/business income, exchange history, or previous transaction path.
  • Funds can stay on hold while source-of-funds evidence is missing, inconsistent, or risky.
06

Enforcement

  • The operator may void bonuses, reverse errors, reject withdrawals, close accounts, or preserve records when abuse or illegality is suspected.
  • Where required, activity may be reported to payment partners, wallet providers, regulators, or law-enforcement channels.
Manual review

Review is a control, not a punishment.

Manual review protects players, treasury, and compliance obligations before funds leave the platform.