12betsport is subject to anti-money laundering and counter-terrorism financing laws and it must in this regard, perform due diligence on Customers.

The information provided to 12betsport for the purposes of its due diligence obligations shall be handled in accordance with the Company's privacy policy.

The Customer hereby consents and acknowledges that the information obtained from him/her shall be used for 12betsport’s due diligence obligations to conduct public searches and perform checks in order to verify the information provided to us.

Where 12betsport is unable to conclude its due diligence obligations because it did not receive the required information from the Customer, or 12betsport is otherwise unable to verify the Customer's identity, no activity may be undertaken by the Customer from the account and the account will be blocked and/or terminated.

12betsport reserves the right to ask for any additional information and documentation to fulfil its due diligence obligations, and any communication for the provision of information/documentation is not to be deemed as being the final communication in this regard.

If 12betsport becomes aware or suspects that the information provided by the Customer is materially false, it shall cancel the registration and take any other steps that may be required under the law. The Company will not pay out any winnings in such circumstances.