Overview: Identity Check and AML Standards in the Philippines

Paripesa applies KYC and AML measures to verify identity, combat fraud, and deter money laundering. These safeguards uphold responsible gaming and account protection across the platform.

• Fair play for all participants
• User safety through robust security measures
• Transparency in handling personal data and payments
• Compliance with Philippine regulatory requirements
• Consistent transaction monitoring and reviews

Every new user must complete identity verification before accessing full services. The platform may request information at registration and during account reviews to satisfy an identity check under applicable rules.

• Government-issued photo identification for ID verification
• Proof of residential address dated within a recent period
• Confirmation of ownership of the chosen payment method
• A verification selfie or live identity check when required
• Additional information to evidence source of funds in higher-risk cases

Paripesa implements controls designed to prevent money laundering, terrorism financing, and other illegal activity. These procedures operate on a risk-based approach and may be applied at any time during the customer relationship.

• Ongoing transaction monitoring to identify suspicious activity
• Automated detection rules and alerts for unusual patterns
• Enhanced due diligence for high-risk profiles, triggers, or events
• Reviews of large or unusual transfers and rapid in-and-out movements
• Risk scoring of accounts and activities supported by periodic reassessment
• Sanctions and Politically Exposed Person screening against reliable lists
• Reporting obligations to the Anti-Money Laundering Council for covered and suspicious transactions, as required by law

Restrictions apply to protect the integrity of the platform and uphold AML requirements. Any attempt to bypass identity controls or compromise account protection is not allowed.

• Operating multiple accounts or acting on behalf of others
• Using forged, altered, or stolen documents during verification
• Attempts to launder funds or disguise the origin of proceeds
• Manipulating systems, games, or payment flows to evade controls
• Sharing or selling account access or credentials
• Using third-party or anonymous payment instruments
• Misrepresenting identity or the status of the account holder

Violations of KYC or AML rules may result in immediate enforcement to protect the platform and comply with Philippine law. Actions are carried out according to internal procedures and legal obligations.

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.

Each account holder must provide accurate, current personal data and complete document submission when requested. Verification steps must be finished promptly, including any follow-up identity check or ID verification. Only payment methods in the user’s name may be used for deposits or withdrawals, and supporting evidence may be requested. Users should report suspicious activity immediately and cooperate in any AML review. Responsible gaming practices should be observed to maintain a safe environment for all participants.

Paripesa upholds fair play and transparency to protect users and maintain a secure gaming environment. These commitments are integral to security measures, account protection, and compliance.

• Adherence to KYC and AML standards under Philippine law
• Confidentiality and protection of personal data under the Data Privacy Act
• Ongoing monitoring to detect and address suspicious activity
• Prevention of manipulation, collusion, or other unfair behaviour
• User support focused on safety, verification, and reporting obligations
• Shared responsibility between the platform and users for compliance
• Equal conditions and consistent application of rules for all users