Anti-Money Laundering (AML) Policy

Paripulse maintains internal controls designed to support lawful, transparent, and accountable operations. These controls aim to detect and prevent the use of criminally obtained funds and other suspicious activity. The AML framework works together with Counter-Terrorism Financing measures and applies across all business processes.

Compliance with AML standards supports platform integrity and helps protect customers, partners, and regulators from financial abuse.

All customers are subject to identity verification. Verification begins during account registration and continues throughout the account lifecycle when required. At the initial stage, customers must provide:

• Full legal name;
• Date of birth;
• Country of residence and full residential address.

This information helps establish a lawful relationship and confirms eligibility to use the platform.

Depending on risk assessment, Paripulse may request additional documents, including:

• A valid government-issued photo ID, such as a passport, national ID card, or driver’s license;
• Proof of address, such as a utility bill or bank statement issued within the last 90 days;
• A recent selfie or live video to confirm identity ownership;
• Documents that confirm the source of funds or source of wealth, especially for higher-value transactions.

Paripulse applies Customer Due Diligence procedures at both the initial and ongoing stages. Accounts that present a higher risk may be subject to Enhanced Due Diligence. These checks may involve extra document requests, closer transaction review, and temporary account limits.

All financial activity on the platform is monitored through automated systems and manual review. Monitoring focuses on identifying patterns that may indicate illegal activity. Key controls include:

• Review of deposits, withdrawals, and betting activity;
• Detection of unusual transaction patterns or inconsistent behavior;
• Limits that trigger mandatory verification steps;
• Review of repeated deposits and withdrawals without meaningful betting activity.

Paripulse also screens customers against relevant sanctions lists and monitoring databases. If activity raises concern, the platform may suspend, restrict, or close the account while review takes place.

When suspicious or inconsistent behavior appears, Paripulse may take action to meet compliance duties and protect the platform. These actions may include:

• Temporary restriction of account access;
• Delay of transaction processing;
• Requests for extra documents or explanations;
• Internal investigation of account activity.

These steps help confirm the legitimacy of funds and account use. Actions follow legal standards and internal compliance rules. Where required, information may be shared with competent authorities in line with applicable law.

By using Paripulse services, each customer confirms the following:

• Funds used on the platform come from lawful sources;
• The platform will not be used for illegal financial activity;
• Requested AML documents and information will be provided without delay;
• Provided information is accurate and complete.

Failure to cooperate with AML checks or submission of false or misleading information may result in account restrictions, suspension, or closure.

Paripulse stores identity data, transaction records, and compliance actions for at least 5 years, or longer where required by law. Records are stored securely and accessed only by authorized staff.

Disclosure of AML records occurs only when required by regulators or law enforcement authorities acting within their legal powers.

The AML framework is reviewed regularly to reflect changes in regulation, risk factors, and operational needs. Updates apply to new and existing customers where required.

Paripulse applies AML rules as part of its responsibility to maintain a lawful, controlled, and transparent betting environment.