Batery Antifraud Measures
Batery operates as a licensed online casino and sportsbook, serving players across India and in multiple international markets. The platform holds a valid operating licence and is bound by strict regulatory obligations that govern fair play, financial integrity, and responsible gaming conduct.
Batery maintains a zero-tolerance policy towards financial fraud, money laundering, and all forms of illicit activity on its platform. All operations are conducted in full compliance with applicable anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
Platform security and user protection are the foundational priorities of all operational and financial protocols at Batery. Every system, procedure, and policy in place is designed to safeguard users, uphold regulatory standards, and preserve the integrity of the platform.
Antifraud Information
Batery enforces a comprehensive set of fraud prevention protocols across all user accounts and financial transactions. Central to these measures are the Know Your Customer (KYC) procedures, which form the basis of user verification and ongoing account monitoring. These protocols are applied consistently across all registration, deposit, withdrawal, and account management activities.
The following financial security measures are in place at Batery:
- Identity Verification (KYC): All users are required to submit valid government-issued identification documents before withdrawals are processed or accounts are fully activated. Accepted documents include passports, Aadhaar cards, PAN cards, and other government-issued photo identification.
- Source of Funds Verification: In cases where transaction volumes or account activity trigger risk thresholds, Batery may request documentation confirming the legitimate source of funds deposited on the platform.
- Transaction Monitoring: All deposits, withdrawals, and in-platform financial activity are monitored continuously using automated systems designed to flag unusual patterns, high-risk behaviour, or potentially suspicious transactions.
- AML Screening: User profiles and financial activity are cross-referenced against international sanctions lists, politically exposed persons (PEP) databases, and adverse media sources as part of standard due diligence procedures.
- Account Restrictions and Suspension: Batery reserves the right to restrict, suspend, or permanently close any account where fraudulent activity, identity misrepresentation, or AML violations are identified or reasonably suspected.
- Reporting Obligations: Where required by applicable law and regulatory guidelines, Batery reports suspicious transactions and relevant user activity to the appropriate financial intelligence and regulatory authorities.
- Data Retention: All KYC documentation, transaction records, and account activity logs are retained for the minimum period required by applicable regulations, ensuring full audit capability and regulatory compliance at all times.