AML Policy

A. Sanctioned Party Screening

Prior to assigning a funding address to a user on betkyo.com, Shirokane Interactive will implement stringent checks against prevailing sanctions lists. These checks may include screening user wallet addresses with industry-standard blockchain analytics tooling, and wallet addresses may undergo repeat screenings to ensure ongoing compliance.

B. Detection of Unusual Activities

Shirokane Interactive will diligently monitor betkyo.com accounts to identify transactions that deviate from normal patterns in terms of size, volume, or type. This scrutiny will be informed by an array of risk factors and the recognition of potential red flags that are relevant to its operations, with the aid of regular reporting mechanisms.

C. Measures Against Transaction Obfuscation

Shirokane Interactive will deploy technology that is adept at spotting deposit or withdrawal patterns that could be indicative of evasive or illicit activity on betkyo.com. Situations flagged by such measures will be evaluated individually, and users may be required to provide explanations for their transactional behaviors.

D. Blockchain Analytics

Cryptocurrency transactions, whether direct or indirect, may be examined using blockchain analytics tooling to search for signs of fraudulent or suspicious activities. Accounts on betkyo.com will face suspension and detailed review if alerts for potential illicit behavior are triggered. For accounts categorized as high-risk, additional documentation or proof of wealth may be solicited, and withdrawals to certain “high-risk” addresses may be declined based on risk assessments.

E. KYC for Withdrawal Limits

Shirokane Interactive will enforce a policy where accounts reaching a defined withdrawal threshold, which varies based on the risk profile over the lifespan of the account, will be temporarily suspended pending completion of thorough Know Your Customer (KYC) processes.

F. Additional Monitoring Controls

Ban Evasion Detection

betkyo.com, using specialized third-party software, will be able to identify individuals operating multiple accounts, which may involve linking devices used to access these accounts. Detected instances will be subject to a case-by-case evaluation and users may be questioned regarding their use of the platform.

Time Zone Monitoring

Shirokane Interactive has integrated time zone analysis tools to cross-reference user device data with restricted jurisdictions, aiming to detect and prevent the use of geolocation spoofing technologies by users.

Product and Service Auditing

Proactive measures will be taken to prevent misuse of betkyo.com’s platform, with a comprehensive set of user terms and additional safeguards. This includes restricting certain user assets from being integrated into the platform, especially those that promote anonymity such as mixers or certain cryptocurrencies.