KYC and AML controls verify identity, reduce fraud risk, and deter financial crime. These security measures support fair play and transparency across the platform.

• Fair play and equal conditions for all users
• User safety and account protection at all times
• Transparent processes and audit trails
• Compliance with Zambian regulatory requirements

Every new account holder must complete ID verification through timely document submission. Additional checks may be requested during the account lifecycle where risk changes.

• Government-issued photo identification
• Proof of residential address
• Confirmation of ownership of the selected payment method

The platform applies AML controls to prevent money laundering and unlawful activity. These measures cover deposits, wagers, withdrawals, and transfers.

• Ongoing transaction monitoring and activity reviews
• Automated detection rules for suspicious activity patterns
• Enhanced due diligence for higher-risk profiles or events
• Review of large or unusual transfers before processing
• Risk scoring and periodic reassessment of account behaviour
• Sanctions and PEP screening against applicable lists
• Statutory reporting obligations to competent authorities, including the Financial Intelligence Centre where required by law

Restrictions are in place to support KYC and AML safeguards and to protect users. Breaches of these rules may result in immediate action.

• Multi-accounting or opening accounts on behalf of others
• Forged, altered, or stolen documents during verification
• Attempts to launder funds or conceal the source of funds
• Manipulation of systems, exploits, or abusive betting patterns
• Sharing, selling, or allowing third-party access to an account
• Using third-party cards, wallets, or payment instruments
• Misrepresentation of identity or personal data

Non-compliance or suspicious activity may trigger enforcement under this policy and applicable Zambian law. 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 and document submission within stated timeframes. Users must respond promptly to requests for further information, use only payment methods they own, and report suspicious activity without delay. The account holder is responsible for account protection, including safeguarding credentials and updating details when they change. Responsible gaming expectations apply at all times.

Paripesa upholds fair play and transparency to maintain a secure environment for all users. These principles guide conduct, security measures, and interactions on the site.

• Compliance with KYC and AML standards in Zambia
• Confidentiality and protection of personal data
• Ongoing monitoring for suspicious activity and risk
• Prevention of manipulation and unfair behaviour
• User support on safety and identity check matters
• Shared responsibility between the platform and users
• Equal conditions and consistent rules for all accounts