Why is my account ‘Under Review’ after a big win?

Last updated: 10-03-2026
Relevance verified: 10-08-2026

In 2026, an account review after a big win is a standard security procedure on Indwin . It usually occurs for these reasons:

1. Game Integrity Audit

The platform’s security team and the game provider (e.g., Evolution or Pragmatic Play) must verify that the win was legitimate and not caused by a technical glitch, software bug, or exploit.

2. KYC (Know Your Customer) Verification

Large withdrawals often trigger a mandatory identity check. If your account wasn’t fully verified before the win, they will place it «Under Review» until you provide:

3. Anti-Money Laundering (AML) Checks

By law, casinos must ensure large sums of money aren’t being moved suspiciously. They may review your recent deposit patterns to ensure they match your betting activity.

4. Bonus Compliance

If you won using bonus funds, the team manually checks that you didn’t violate any rules (like exceeding the max bet or playing restricted games) during your session.

How long does it take?

Recommendation: Do not place more bets while the review is active. Contact Live Support and ask if there are any specific documents you need to upload to speed up the process.

Trisita Aich
Trisita Aich is an iGaming writer from India with deep expertise in online casinos, slot mechanics, and responsible gambling. She holds a Master’s degree in English Literature from the University of Calcutta and has written for several international iGaming platforms. On IndWin7, she focuses on clear, honest guides that help Indian players make informed and safe decisions.

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