FoxyGold is dedicated to providing a secure, fair sweepstakes experience founded on strict Anti-Money Laundering (AML) measures. Although our platform doesn’t involve real-money wagers, we still take every necessary step to prevent unlawful behavior and protect our players. Here are the core aspects of our AML framework:

1. Player Identification (KYC)
We verify users through a straightforward Know Your Customer process. By confirming identities at registration, we deter unauthorized accounts and maintain a trustworthy environment.

2. Transaction & Activity Monitoring
Our system flags any suspicious activity—even in a fun-first sweepstakes model. We carefully track transactions and game interactions to detect anomalies or potential fraud.

3. Continuous Customer Due Diligence
Regular checks ensure that all player data is up-to-date and consistent with our platform rules. This helps us promptly identify irregular patterns that might indicate misuse.

4. Prompt Reporting & Proactive Response
If our monitoring tools reveal potentially illegal conduct, we initiate internal investigations and, if necessary, inform relevant authorities. Swift action minimizes potential harm to our community.

5. Staff Training & Accountability
Our employees receive ongoing training to stay current on AML regulations and best practices. They learn how to identify red flags, document noteworthy incidents, and preserve detailed records.

6. Data Privacy & Record Keeping
While we prioritize diligence, we also respect privacy. FoxyGold safeguards user information through robust security protocols and thorough record retention, aligning with regulations and best practices.