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Why do you need to verify your ID when playing online casinos?

Why do you need to verify your ID when playing online casinos?

Published by Programme B

New players must verify their identity when registering for an online casino account. Manually validating documents can be time-consuming and turn off gamers, but technological developments are speeding up the process — and new forms of ID may make it even faster.

Identity verification procedures are imposed by regulators in every jurisdiction for a variety of reasons. Before a new player may bet on a game or spin the slot machine, they must usually establish that they are who they say they are. Still, although compliance protects casinos as much as it protects vulnerable players, it can also add some complexity to the onboarding process.

Whether your online gambling platform focuses on casino games, sports betting, live dealers, or virtual sports, you should become acquainted with the intricacies of identity verification – as well as its future.

Know Your Customer (KYC)

Online casinos must verify your ID to ensure that you are of legal age to gamble and prevent fraud and money laundering. Additionally, it helps ensure that you are who you say you are and that you are not using stolen or fake identification. 

This process is known as Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. All regulatory bodies require this to be conducted by the casino if they are to legally operate. If they fail to complete this, they risk losing their license. 

Can I play in a no-ID verification withdrawal casino?

It is possible to play at some online casinos without verifying your ID. However, these casinos are likely operating illegally and may not be safe or fair. In addition, it is illegal to play at an online casino that is not licensed and regulated by a government body. 

Most legitimate online casinos will require you to verify your identity as a part of their registration process and will only allow you to deposit or withdraw money once you have done so. Playing on casino websites with proper licenses and regulations is always better.

However, some online casinos use your payment method to automatically verify your credentials, making it seem like you are playing in a no id verification withdrawal casino even though you are fully verified. You can read more about such casinos in an article from CasinoTop3. Such casinos are most common in Sweden but are slowly becoming more popular in other countries, including Canada and the UK.

How do you verify your ID in an online casino?

The process for verifying your ID at an online casino will vary depending on the specific casino. Still, generally, it will involve providing some form of government-issued identification, such as a passport or driver’s license. 

You will have to upload a clear copy of your ID, and the casino will check if it is valid and belongs to you. Additionally, some casinos may also ask for additional information, such as your address and proof of address, like a utility bill or bank statement, to confirm your identity. It is important to note that the casino will keep your personal information safe and secure and will not share it with any third parties.

It is also possible that you will have to go through the extra step of video verification. This will be done through a live video call with a customer support agent, and you have to show your ID and yourself to the agent.

Alternatively, you can use your bank identification as a method to verify your identity, saving yourself the trouble of the above steps. However, this depends on the region you are playing from, the online casino and your chosen payment method, so it will only be available to some players. 

Photo by Wale Adebisi –