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Know Your Customer (KYC) and Anti Money Laundering (AML) Requirements
Know Your Customer (KYC) and Anti Money Laundering (AML) Requirements

We're required to be in compliance with gaming and regulatory requirements related to who you are.

John Dulay avatar
Written by John Dulay
Updated over a week ago

Gaming and legal regulations require that we verify you are who you say you are, that you're not a criminal laundering money through ZenSports for nefarious purposes, etc. This means that ZenSports is responsible for collecting "Know Your Customer" (KYC) and "Anti Money Laundering" (AML) documentation from you before you can deposit funds or place a bet in the ZenSports app.

All customers that wish to deposit funds or place a bet must get KYC/AML verified.

ZenSports has partnered with Shufti Pro to process KYC/AML verifications. We've integrated this verification process directly within the ZenSports app, so you never need to leave and go somewhere else to get KYC/AML verified.

If you ever have any questions or problems getting verified, just chat with us in the app or on our website.

How To Get Verified

Check out the following support articles for step-by-step instructions on getting KYC/AML verified:
​KYC/AML verification method

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