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01 Purpose
This Anti-Money Laundering ("AML") Policy sets out the controls PlaySlot Partners applies to detect, prevent and report attempts to use the affiliate program to launder money or finance illegal activity. It applies to all affiliates, staff and counterparties.
02 Regulatory framework
We align our procedures with applicable AML and counter-terrorism-financing legislation and with the standards set by the licensed operators we work with, including risk-based customer due diligence and ongoing monitoring.
03 Know Your Customer (KYC)
Before commissions are paid, affiliates may be required to complete identity verification. This can include:
- A government-issued photo ID.
- Proof of address dated within the last three months.
- Verification of the payout account ownership.
- Confirmation of beneficial ownership for company accounts.
04 Affiliate obligations
As an affiliate you must:
- Provide truthful, verifiable identity and payment information.
- Only direct genuine, non-fraudulent traffic to our offers.
- Never knowingly facilitate transactions linked to crime.
- Cooperate fully with verification and audit requests.
05 Monitoring & red flags
We monitor account and traffic activity for indicators of suspicious behaviour, such as:
- Mismatched identity, location and payment details.
- Unusual spikes in deposits from a small set of players.
- Patterns consistent with bonus abuse or structuring.
- Requests to redirect payouts to third-party accounts.
06 Reporting suspicious activity
Where suspicious activity is identified, we may suspend the account, withhold payment pending review, and report to the relevant authorities as required by law. We do not "tip off" subjects of a report.
07 Record keeping
Verification documents and transaction records are retained for the period required by applicable law, stored securely and accessible only to authorised compliance personnel.
08 Contact
For AML or compliance matters, contact our compliance team via the Contact page or at compliance@playslotpartners.com.