Security, KYC, and AML: How Does DBbet Monitor These Aspects?
For players from Bangladesh intending to use the DBbet official site, the issue of personal data and money security may be a key factor determining the suitability of the service for the game. DBbet responsibly declares that everything is fine with their security. The bookmaker implements comprehensive security measures, including user verification (KYC), transaction control (AML), and technological data protection. We conducted a detailed analysis of how the monitoring system works, what requirements are imposed on the players and how the platform meets international standards.
Verification procedure
Every user who plans to carry out financial transactions on the DBbet platform undergoes a mandatory identity verification procedure. This process is an integral part of the security policy and is required at the first withdrawal of funds.
The system requests the provision of basic personal data, including full name, date of birth, gender, country of permanent residence and detailed address. The accuracy and completeness of the information provided is of critical importance, since it is this data that becomes the basis for all subsequent checks.
- In case of suspicion regarding the authenticity of the information or if unusual activity is detected in the account, the platform initiates an extended verification procedure. The user will need to provide a scan of an official identification document: a citizen’s passport or a driver’s license;
- Special requirements include the need to place a piece of paper with a six-digit code generated by the system in real time next to the document. This eliminates the possibility of using pre-prepared images;
- In some situations, when electronic verification does not bring unambiguous results, additional documents confirming the place of residence may be requested from the user. Bank statements or utility bills for a period of no more than three months are usually accepted as such documents. All submitted materials are thoroughly checked by the moderators of the platform for compliance with the previously specified data.
DBbet Licensing and Legal Framework
DBbet operates as part of a legal business registered under international jurisdiction. The platform is owned by Sport Tech NV, a company legally registered in Curacao at Dr. H. Fergusonweg 1, Curacao. The company has an official gambling license under the OGL number/2024/574/0913 issued by the Curaçao Gambling Control Board on November 22, 2024. This license allows DBbet to legally offer:
- Sports betting;
- Esports;
- Casino Games;
- Live broadcasts and Live bets.
The AML system at DBbet
The security of financial transactions on the DBbet platform is ensured by a three-level control system operating in automatic and semi-automatic modes.
- The first level is the automatic filtering of incoming payments. The platform is integrated exclusively with trusted payment systems, which independently carry out the initial verification of transactions for compliance with anti-money laundering protocols;
- The second level includes a continuous analysis of the operational activities of users. A specialized AML system tracks all transactions, comparing them with typical behavioral patterns. Sudden deviations from the usual parameters (a sudden increase in deposit amounts or a change in the frequency of transactions) become a reason for additional verification;
- The third level of security involves manual analysis and interaction with regulatory authorities. If serious suspicions of fraudulent activity or money laundering attempts are identified, a special department conducts a detailed investigation.
Conclusions
The DBbet security policy represents a comprehensive approach to protecting the interests of users and ensuring the integrity of the gaming process. A multi-stage verification system, strict licensing, and multi-level transaction monitoring create a reliable betting environment. Cooperation with international regulatory authorities underlines the seriousness of DBbet’s intentions in the field of security.