Anti Fraud

96in bookmaker is committed to maintaining security and transparency across its platform. It concerns customer data, transactions, and the way a person tries to create an account or do some actions. In order to protect its database and maintain a healthy entertaining environment, the brand takes particular anti-fraud measures. Let’s find out what these measures are in the following sections.

96In Anti-Fraud Policy


In order to protect the software and all data stored from fraudulent impact, it is crucial to develop it on high-level encryption. 96in has a 128-bit SSL encrypted technology implemented on its website app to protect users’ data and maintain all required security protocols.


Another key brand feature is complying with the KYC (Know Your Customer) practice. This approach allows the company to verify its users and ensure they meet the legal age, undertake legal actions across the platform, and access the site from unrestricted locations. In order to accomplish such an ID verification, 96in requests a user to provide POI (Proof of Identity). It includes the following documents:

  • PAN Card;
  • Aadhaar Card
  • Passport;
  • Driving License.

In addition to ID proof, the bookmaker can ask a user to upload POA (Proof of Address). For this request, a user can’t send the same document. For example, if they uploaded a passport as a POI where the address was mentioned, they need to provide another document with the address proof.

All the documents must be sent as a photo. It is important to take a picture of an entire page where personal information and address are given. All images need to be clear, visible, and must show the user’s full name, date of birth, photo, place of residence, and expiry date.

In terms of account registration, the company undertakes email verification. This approach enables it to identify new users, whether they are not fake. While verifying an email, the company carries out the following check-ups:

  • Tracking social media accounts where a user’s email can be linked to;
  • Analyzing the IP address of a user: location, internet use, and potentially fraudulent activities.

In general, all user information is safely stored and used for the following purposes:

  • Monitor sign-up and login processes;
  • Verify the legal age of users;
  • Identify fraudulent and suspicious actions;
  • Comply with responsible gambling policy;
  • Safeguard the sensitive data and payment information of users;
  • Control any manipulations with payments: use of stolen debit/ credit cards, prohibited transactions, or any other fraudulent activities;
  • Detect the use of artificial intelligence (it is prohibited on 96in).

If the bookmaker identifies any unlawful, suspicious, or improper activity, it reserves the right to restrict or deny any player’s access to the service until it investigates the valid reason for such an impact. The company conducts various check-ups while investigating the issue: age verification, identity, residence, payment information, and other checks.

In terms of detecting fraudulent activities, the company shall be entitled to inform relevant authorities, other online gaming operators, online service providers and banks, credit card companies, electronic payment providers, or other financial institutions about the behavior of a fraudulent user.