Account Verification After Login At PartySpins
After you log in, PartySpins checks your account details against its KYC and anti-fraud rules. Verification is triggered by specific actions or risk flags, and it can limit withdrawals until the review is finished.
Verification is required before the first withdrawal, and it can be requested again if you change your name, address, email, phone number, or payment method. PartySpins also asks for verification when deposit and withdrawal activity doesn’t match, when multiple accounts are detected on the same device or network, or when the account is flagged for chargeback risk.
Most checks focus on identity, age, address, and payment ownership. If you submit documents that are cropped, blurry, expired, or don’t match the profile data, PartySpins rejects them and asks for new files.
- ID: Government-issued photo ID (passport, national ID card, or driver’s licence). PartySpins typically needs the full document visible, in colour, with the photo and expiry date readable.
- Address: Proof of address dated within the last 3 months (utility bill, bank statement, tax letter, or council letter) showing your full name and current residential address.
- Payment method: Proof you own the payment method used (card photo showing first 6 and last 4 digits with the middle digits covered, or an e-wallet screenshot with your name and account email/ID). PartySpins may request bank-account proof for bank transfers.
- Selfie / liveness: A selfie holding your ID or a short in-app liveness check when the system needs to confirm the person logging in matches the ID document.
- Source of funds: Documents showing where funds come from when deposit volume or patterns trigger enhanced checks (payslips, bank statements, proof of savings, or sale/inheritance documents).