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How Long Does Manual Verification Take?

Prior to 2014, the process was a bit cumbersome and could take close to a week to complete. Now things are a lot easier. If you’re not electronically verified and documents are requested, you’ll be able to upload scanned images of your KYC documents directly to your account page.

By use of an internal form to upload documents with a message sent to the verification team, the process should just can take a few hours. Again every casino will be different, however, as an example, Casumo aims to process your documents within 12 hours but will typically get things done within an hour.

Reasons to join online casino without verification

• A fast and straightforward way to start playing
• No tiresome registration forms
• Deposits take effect within seconds
• Withdrawals take effect within minutes
• Minimum and maximum limits are more customer-friendly
• No ID gaming platforms still have a variety of top quality games found at the standard KYC casinos

Safe and regulated real money casinos

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Experts predict that the global online gambling industry will become worth $94.4 billion in the next two years.

Online casinos process transactions worth millions of dollars, making them just as important as banks or financial institutions. Online casinos need to comply with stricter regulations and implement serious measures to prevent unscrupulous individuals from using them for identity theft, money laundering, and other financial crimes.

Online casinos are fast gaining popularity. The Covid-19 pandemic is one of the major factors responsible for the growth of the global casino gaming industry. As online casinos gain popularity, gambling regulations become more stringent.

The stringency of online casino gaming regulations forces operators to expand their compliance teams. Operators have to invest more in anti-money laundering measures and identity verification procedures. They have to use third-party AML and KYC solutions to deal with backlogs and reduce the time required for verification procedures.

Online casinos have to chuck manual KYC procedures because they are time-consuming and outdated. Moreover, they are prone to errors and are expensive.

Reputable casinos have KYC protocols in place to verify players’ identities and flag up potential money laundering practices, from dodgy-looking accounts. When choosing the right casino to play at, these might not be your initial deciding factors, but they certainly should be on your priority list, and we’ll elaborate further in this article. Firstly, an operator that’s KYC-regulated automatically implies it follows compliance in accordance gambling regulatory laws, which have recently become even more stringent, particularly in the UK. Of course, this should be reassuring to players because a complaint casino means a licenced and regulated casino.

Legal Obligations of Online Casinos

Gambling regulations worldwide require online gambling sites to verify their customers’ age, identity, source of funds, and location. The purpose is to prevent fraud, protect players, and ensure that winnings reach the right person.

Before collecting information and identification documents from their players, online casinos have to gain their trust by providing a secure and fair gaming environment that prioritizes customer satisfaction. They should convince customers that they will handle player data appropriately and protect player privacy.

Operators seeking to prioritize compliance need advanced third-party identity verification solutions for the following reasons:

• Keep money launderers, tricksters, and criminals away from their gaming platforms.
• Comply continuously with ever-changing gambling regulations worldwide.
• Deliver a trustworthy, user-friendly, and seamless online casino gaming experience.  

Why Online Casinos Take AML and KYC Seriously

Here are a few reasons online casinos are taking AML and KYC seriously more than ever:

• According to the latest studies, money laundering is a concern for online casinos. Gambling operators in Finland had submitted 9000+ money laundering reports in 2014. 
• Studies also reveal that groups of criminals collaborate to launder money at online casinos. The Corozzo Network, which operated from 2005 to 2008, had four illegal online casinos, through which they laundered over $10 million. 
• Cantor Gaming had to pay a fine of $22.5 million to many regulatory bodies for its failure to implement anti-money laundering measures. The company could do nothing when a gang called Jersey Boys used its platform to launder huge amounts of cash. 

Moreover, technological advancements make it easier for money launderers and help them devise complex money laundering schemes. Money laundering is easier than ever and hard to detect because of the introduction of payment methods like electronic wallets, prepaid cards, mobile payment methods, and virtual credit cards.

Online casinos are taking AML and KYC procedures more seriously than ever because they are the only way to avoid becoming vehicles of criminals and money launderers.

To Conclude

Online casinos are now looking for third-party AML and KYC solutions that help them comply effectively without investing a lot of money. Third-party digital KYC solutions can conduct exhaustive background checks on every player signing up at the online casino. They can identify threats in time and enable operators to take immediate action.

Accurate digital identity verification makes online casinos trustworthy, expands their player base, and increases revenue. The financial sector uses digital KYC services to stay free from money laundering and financial crime. And online casinos are increasingly using them to create secure gaming platforms for their players.

Are No Verification Casinos Legal?

No verification online casinos are mostly legal, safe and trustworthy. However, that’s not reason to trust every operator out there. Many crypto casinos don’t ask for your identity. Yet they might not be licensed, safe or trustworthy.

If you want to play at safe no verification casinos, take time before you choose the right site. Look at all the features that matter, from security details to online reputation.

How No Verification Casinos Work

No verification online casinos work in a straightforward manner. You register an account and create login details. Next, you deposit money to your account through one of the listed payment providers.

After that, you can play all of your favorite online casino games. And if you win money, you can cash it out without providing KYC verification documents. Against that backdrop, no ID casinos are not only convenient but also simple to use.

Evidence Needed for Funds Check

A casino or gaming operator may need to contact a player to ask for identity verification documents to prove based on definite evidence. The player will either be called directly or contacted through email or via text when a need for verification occurs. The operator can ask for more than one legal document as per their requirement. Here is a list of documents needed as evidence:

• Proof of employment along with salary receipt
• Bank statement with proof of payment from the employer
• Credit card statements
• Ewallet account information used to set up the gaming account
• A statement showing the last deposit in the player’s account

There has been a new system where online gaming operators and casinos now ask for these documents before registering the player. Not all casinos ask for the information during registration but it is wise to provide the documents beforehand. Not being able to verify the source of funds may even lead to the money being blocked in the account.

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Working together for good

In the old days, a brick-and-mortar casino would have a couple of burly guys hanging out at the door. They’d get to know the troublemakers in the neighborhood and bar them from getting access to the casino or eject anyone who was on less than their best behavior.

These days, a casino’s “neighborhood” can consist of millions of people in several countries. This makes it incredibly hard to root out the dangers and keep legitimate customers safe while they play online slots or enjoy their favorite casino table games. Hard, yes, but not impossible.

An increasing number of businesses in the gambling industry and most other sectors that require money to change hands are part of a global Know Your Customer and Anti-Money Laundering initiative. In the last 20 years, 189 countries have signed up to operate under strict regulations that deal a blow to international terrorists and fraudsters. Know Your Customers (KYC) protocols are an important part of this regulatory framework.

If the online casino has a license, does it mean that it cannot possibly cheat?

Not necessarily. Gambling licenses issued by different national states have different levels of trustworthiness. Licenses issued in Great Britain, Gibraltar or Malta, for example, make the online casino highly reliable. Gambling authorities in these countries monitor the online casino operations and the player can always file a complaint if he or she has been treated unfairly by the casino operator. On the other hand, licenses issued in Curacao or Costa Rica should have a low level of trust. These countries give licenses to online casinos fast and practice little control over the operators. You had better avoid online casinos holding licenses from these countries, as they do not guarantee safe and fair play.

1. PlayOJO – Best UK Online Casino Site Overall

18+. New, ID Verified players only. Up to 50 bonus spins. Deposit bonus spins credited at £0.10 each. 0x wagering requirement. No cashout limit. 180-day expiry. Note that full T&Cs apply.

Pros

• 3,000+ slot games & tables 
• 50 bonus spins on The Reel Deal 
• No wagering requirements on welcome bonuses
• 24/7 live chat and email support 
• Low minimum deposit of £10 

Cons

• No phone support 

PlayOJO is the best UK online casino site, and it’s not hard to see why. They offer 3,000+ games, an unprecedented welcome bonus, and industry-leading customer support.

Variety of Casino Games: 4.8/5

PlayOJO is one of the best gambling sites, period. It’s home to 3,000+ online slots and virtual tables. But dedicated table gamers can also take their gambling experience a step further with 100+ live dealer variants of blackjack, baccarat, poker, and roulette.

Interactive game shows fill in the blanks when you need a change of pace.

Frankly, it’s easier for us to outline the games not offered by PlayOJO. When you gamble here, trust us – your choices are virtually endless.

Welcome Bonus & Promotions: 5/5

Deposit £10 or more upfront. For every pound you deposit, you’ll receive 1 bonus spin to use on Book of Dead – the mega-popular slot game with huge payout potential. Players can deposit up to £50 and claim a maximum bonus of 50 spins. Each spin is valued at £0.10 each.

There are no wagering requirements associated with your bonus. You’re free to keep every penny you earn and withdraw your winnings immediately.

Payment Methods: 4.6/5

New sign-ups can use their debit card, Trustly, a bank transfer, or PayPal to get started. When you decide to pull the trigger with PlayOJO, you’ll need to deposit a minimum of £10 before claiming their wager-free bonus spins.

As we’d expect from a gambling platform of this calibre, all deposits and withdrawals are 100% free of charge. There is no minimum withdrawal requirement, so budget-conscious players can cash out whatever earnings they please.

Customer Support: 4.8/5

PlayOJO doesn’t offer a dedicated phone number for players to call, but you’ll enjoy phenomenal support via 24/7 email and live chat contact options.

We received immediate attention using their live chat feature, and they responded to our email within 12 hours.

Head to PlayOJO now to claim your 50 bonus spins with no wagering requirements

Reasons For ID Requirements

Here are the five primary reasons, in detail, why IDs are required when signing up and claiming your winnings from online casinos:

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Firstly, why do we need no verification casinos? Talk about a buzzkill—you want to play some slots on your smartphone or spin a Roulette wheel from your computer? And up pops an age-verification request, stopping you in your tracks. In some cases, it might ask you to upload images of some very personal documents containing data that you really wouldn't instead put online. What to do?