Identity and integrity
KYC / AML
Why we ask
Age, country, and identity checks exist so prize credit and shop activity stay lawful. Unverified accounts can browse and join free tables. Paid rails stay closed until the compliance form is complete.
What we collect
Date of birth, country, terms acceptance, and optional wallet address. Admins may set KYC status to pending, verified, or rejected. We do not use editable auth user metadata for these decisions.
Monitoring
Duplicate wallets, burst referrals, and admin flags land in the compliance queue. Confirmed abuse can block an account, reject a reward, and write an audit row.