{"id":17,"date":"2026-06-28T20:02:21","date_gmt":"2026-06-28T20:02:21","guid":{"rendered":"https:\/\/bet369.biz\/?page_id=17"},"modified":"2026-06-28T20:02:21","modified_gmt":"2026-06-28T20:02:21","slug":"kyc-aml","status":"publish","type":"page","link":"https:\/\/bet369.biz\/?page_id=17","title":{"rendered":"KYC &#038; AML"},"content":{"rendered":"    <section class=\"page-hero\">\n        <div class=\"container\">\n            <div class=\"eyebrow\">Compliance framework<\/div>\n            <h1>KYC, AML and <span>transaction safety<\/span><\/h1>\n            <p>A practical policy page for identity checks, source-of-funds review and suspicious-activity controls.<\/p>\n        <\/div>\n    <\/section>\n        <section class=\"section\"><div class=\"container prose\"><div class=\"notice\">The bundled demo website does not collect identity documents or process financial transactions. This page explains what a licensed production operator would need to implement.<\/div><h2>Know Your Customer<\/h2><p>Production onboarding should verify identity, age, address and jurisdiction through a specialist KYC provider. Documents should not be emailed or stored in the WordPress media library.<\/p><h2>Anti-Money Laundering<\/h2><p>A compliant operator should define risk scoring, sanctions screening, politically exposed person screening, transaction monitoring, source-of-funds review and escalation procedures.<\/p><h2>Crypto-specific controls<\/h2><ul><li>Use approved merchant wallets and documented payment-gateway APIs.<\/li><li>Verify webhook signatures and blockchain confirmation status server-side.<\/li><li>Screen wallet risk where legally required.<\/li><li>Keep clear reconciliation and audit trails.<\/li><li>Never request a user's private key or seed phrase.<\/li><\/ul><h2>Data retention<\/h2><p>Retention periods should follow applicable law and documented business requirements. Access to compliance records must be limited, logged and reviewed regularly.<\/p><\/div><\/section>\n    \n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-17","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/bet369.biz\/index.php?rest_route=\/wp\/v2\/pages\/17","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bet369.biz\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/bet369.biz\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/bet369.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bet369.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=17"}],"version-history":[{"count":0,"href":"https:\/\/bet369.biz\/index.php?rest_route=\/wp\/v2\/pages\/17\/revisions"}],"wp:attachment":[{"href":"https:\/\/bet369.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=17"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}