Anti Fraud at Dafabet
Dafabet applies a set of controls to prevent fraud on the site. It includes money laundering, scams, and other illegal activities on the casino and sports betting website. The system works perfectly with special identity checks, completely secure transactions, and the company also monitors any activity of the account. The main aim is to follow special rules and duties, and to prevent any criminals from using the website. That is why you can always be safe and be sure that there is no laundered money. This is mandatory for Dafabet to perform such actions in India and all over the world.
Basic Information
Dafabet operates legally for India-facing users through Osmila N.V. (Curaçao), which has a gaming-license application in progress with the Curaçao Gaming Control Board and is allowed to continue operations under a temporary Certificate of Operation. Keep in mind, that only adults 18+ may use the site, and age checks may be carried out with third-party services.
To keep accounts safe and compliant, we process data for verification, risk management, fraud detection, and AML controls, in line with our Privacy Policy. All transfers use encryption, and stored information is protected on secure servers with modern safeguards. Key security measures and rules:
- Encryption in transit and at rest, with secure server storage;
- Manual and automated reviews to detect suspicious activity and meet AML requirements;
- Verifying identities and ages, including the power to demand documents and obtain third-party checks;
- Continuously monitoring account activities to uphold regulatory and fraud prevention standards;
- Legal operation under Curaçao oversight and a published Privacy Policy governing collection, use, and retention of data.
Account verification processes are mandatory, automated evaluations are constantly occurring, and we have the ability to run additional checks at any time to ensure the protection of the players and the platform. If you notice any problem or a potential violation, contact Customer Support for help.
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