Anti-Money Laundering (AML) Policy
Compliance standards, fraud prevention & regulatory safeguards
DonutRain strictly adheres to international Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) guidelines.
Our systems incorporate automated behavioral analysis and transaction monitoring to detect and prevent financial crimes.
1. Transaction Monitoring
All deposits and withdrawal transactions are subject to real-time risk scoring, blockchain address screening, and velocity limits.
Transactions associated with sanctioned addresses, mixers, or illicit protocols are flagged for manual review and risk remediation.
2. Know Your Customer (KYC) Verification
While DonutRain respects privacy, we reserve the right to perform tiered KYC verification in cases of suspicious betting velocity, substantial withdrawal requests, or flagged accounts.
Live Bets
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