This website is an independent review resource, not the operator. We do not open accounts, process payments or verify anyone's identity. The checks described here are carried out by WOWBet before and during your use of its service. We explain them so you know what to prepare and why they matter.
Purpose of This Policy
Last updated: 2 October 2026.
Money laundering hides where money came from so that it looks legitimate. Anti-money-laundering rules exist to stop that.
The operator applies these rules to protect its business, its players and its payment methods. This page describes the process in general terms; the operator's own policy is binding.
Risk-Based Approach
The operator sorts customers and transactions by risk instead of treating every case the same. A low-risk player may pass with a simple check, while a higher-risk profile faces closer review.
Risk level depends on several factors. These include your country, your payment methods, the size of your activity and whether your details match the operator's records.
The operator reviews these ratings over time, so a change in your behaviour can move you between bands.
Use your own payment methods and keep your profile up to date.
Identity Verification
Before you can deposit or withdraw, the operator must be reasonably sure who you are.
Verification usually happens once, near the start. It can repeat later if your details change or your activity looks unusual.
| Stage | What happens |
|---|---|
| Account opening | Details checked against the documents you supply |
| Document check | Photo ID compared with your profile |
| Payment check | The payment method is confirmed as yours |
| Ongoing review | Activity is monitored after you start playing |
We cannot run these checks here, because we do not hold player accounts.
Documents We May Request
Only the operator can ask for documents, because only the operator holds your account. A typical request covers the items below.
- A photo ID such as a passport or national identity card
- A selfie or short video that matches the ID
- A proof of address such as a utility bill
- A statement or screenshot for the payment method you used
Never send documents to this website. We do not collect or verify them. Use the contacts page only for matters about our content.
Monitoring and Reporting
The operator watches deposits, withdrawals and betting patterns for signs of unusual activity.
Large or repeated transactions may trigger extra questions. That is normal, not an accusation.
Where the law requires it, the operator reports suspicious activity and may not be allowed to tell you.
Transaction Monitoring Thresholds
Monitoring looks at the pattern of your activity rather than one single figure. The operator sets internal trigger points that it does not publish.
A deposit well above your usual level can raise a flag. So can several transactions in a short time, or a sudden change in how you play.
Each flag is reviewed by a person before anything is decided. We cannot quote the exact thresholds, because they sit inside the operator's systems.
Source of Funds Checks
A source-of-funds check asks where your money comes from, such as salary, savings or the sale of an asset.
The operator asks for this when the amounts involved are larger than usual for your profile.
Keep documents that show your income or savings. Having them ready speeds up the review.
Politically Exposed Persons
A politically exposed person holds, or has held, a prominent public role. Close family and associates also count.
The operator screens for these roles because the risk of misuse is higher. A match is not an accusation.
If a match appears, the operator may ask extra questions or apply closer monitoring.
Record Keeping
The operator keeps records of checks, documents and transactions for audits and authorities.
Records are stored securely and kept for the period set by the operator's rules and local law.
This website keeps no such records, only the messages you send us, as our privacy policy explains.
Staff Training and Records
The operator trains its staff to spot unusual activity and to follow the correct escalation path. Training repeats so that knowledge stays current.
Records from checks and reviews are kept for the period set by the operator's rules and by local law. They are stored securely and released only where the law allows.
This website keeps no such records. We store only the messages you send us, as our privacy policy explains.
Questions About AML
If a check is holding up your account, contact the operator's support desk, not us. Only it can review documents.
Our contacts page explains how to reach this site about its content, and our responsible gaming page lists limit tools and support.
FAQ WOWBet
Do I send documents to this website?
No. This website is an independent review resource, not the operator. Documents go to WOWBet through its own secure upload.
Why is verification asked for again later?
The operator may repeat a check when your details change or activity looks unusual. Repeating it keeps the account within anti-money-laundering rules.
Can I use my account while a check is open?
The operator decides what stays available during a check. Some features, such as withdrawals, may pause until it is complete.
How long does a review take?
Timing depends on the operator and on how quickly you send clear documents. There is no fixed figure; confirm it with support.