Fascinating Benefits of Using Online Casino Verification Sites

5. Red Dog Casino

According to Red Dog Casino’s terms of service, players may not use any software that helps them bypass restrictions: “Please note that any activities performed from the restricted countries are also forbidden for players, who use VPN connections and other malware.” They even refer to VPNs as malware, which is completely untrue! The best VPNs actually help protect you against malware (malicious software).

Three Risks of Using a VPN for Gambling

As we’ve stated, there are some risks when using a VPN for online gambling. After all, most gambling websites forbid the use of VPNs in their terms and conditions. Below, we’ve listed the most common drawbacks online gamblers might come across when using a VPN for gambling.

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Customer experience and VIPs

Luxury and high-end casinos are recognized for going above and beyond for their VIP customers. Casinos may customize and manage the user experience using identity-enabled technologies. Automatic access controls for select lounges and rooms can be enabled as gamers move around locations, relieving personnel of some of their responsibilities. With multiple-factor account authentication, online casinos may add even more layers of exclusivity.

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I live in the USA. Do your casino partners accept USA players?

Unfortunately we are currently not focusing on the US market, as there are still some legislations in a gray zone. But this might change in the future so make sure you subscribe to our newsletter and we will notify you as soon as we include US casinos.

Continuous Identity Verification

Identity verification technologies can assist casino operators in verifying players' identities while maintaining security, compliance, and ease. The ID verification method checks that a person is truly whom they say they are by stacking data from a variety of sources. For internet casinos, betting organizations, and gambling sites, age verification is very vital.

Players are often asked to submit copies of identification documents such as a passport or driver's license, as well as supply personal information such as their date of birth or residence. This data can then be cross-referenced with third-party sources, as well as live images or selfies provided by the player.

Contextual data, such as IP addresses or phone numbers, may be utilized in addition to ID documents to validate gamers' login into an account from a different device or location. If this is deemed suspicious, players may be requested to provide identification to gain access to their accounts. This could be done by entering a unique code received for mobile verification or an already validated e-mail address.

How to verify your online gaming account

The UK Gambling Commission’s LCCP is only a guide and player verification processes can differ between operators. Here is a general idea of what you can expect:

1. You’ll usually receive an on-site notification or email informing you of:

• The documents required for manual verification

• The process for submitting  your documents

• The estimated time you’ll need to wait for approval

1. Upload your documents to the designated section in your account or send them to a specified email address.

2. Most operators aim to respond within one business day after they’ve received your documents. If an operator requires more information, you will usually receive an email detailing what else you need to send.

3. Once your account has been verified, you should receive a confirmation email informing you that you can log in, deposit and claim any signup bonuses.

What Type of ID do I need and How do I Provide it?

The precise ID methods vary between operators, some ask for much more than others. At the most basic level you will be asked for your name, a UK registered address and a payment method. If your payment method is a UK bank account registered at the same address then it is highly likely that this may be all that you need to provide.

The betting site will then cross check your address against the electoral roll, if you are registered at this address then your account should be verified. When you sign up you will also tick a box to say you've read the T&C's that state you are over 18 years of age, you are who you say you are and that you are not using laundered or fraudulent funds.

If you are not on the electoral roll, for example by not being a UK citizen, or you have registered at a different address to the one used for your payment method, the you may be asked for further ID. This may also happen if you hit a payment or withdrawal threshold after a period of betting

Note that a bookie may allow to bet without verifying an account but they will not let you withdraw until you do so.  It really does make sense to think about this in advance.  Unverified accounts are the main reason betting sites refuse to pay out.

Generally you will need to provide:

• Photo ID – Driving licence, passport (photo and cover page) or a national ID card
• Payment ID – This may be a scanned picture of the front and back of the card or a recent statement
• Proof of Address – Bank or utilities statement, council tax, phone bill, etc., usually dated within the last three months.

Most operators will accept these as colour scans by email, as long as they can read for relevant numbers to check the ID. If you prefer you can use conventional post with most betting companies. A word of advice, if you do send in a scan of your bank card cover up the CCV code on the back of the card. They don't need this to verify the account and without it even if someone intercepts your email they can't fraudulently use your card.

It is more likely you will be asked for further ID if you sign up using some eWallet services like Skrill, PayPal or Neteller or if you use a foreign bank card/account. If you have a UK bank account at your registered address I recommend you use this to sign up and make your initial deposit and then switch to another payment methods later down the line.  it also generally means you are eligible for introductory offers too.

How do I follow the process of my KYC?

Answer: Regulated casinos are under their license obligations required to provide you with information regarding your account, including the status of the verification process of the documents you've uploaded or sent. Most casinos allow you to see real-time updates via your player account when logged in. If you cannot log in, you can request this information by contacting the casino directly via email.

What is KYC

KYC is a mandatory requirement for any financial institutions, including banks, credit unions, wealth management firms, broker-dealers, finance tech apps and websites (such as Revolut or Paysafecard), lenders, and more.

The purpose of KYC in gambling (and other verticals) is to identify customers to ensure that their IDs are legitimate and to identify risk factors with said customers.

Frequently Asked Questions about KYC among online gamblers

Compliant with Anti-Money Laundering Laws

Money laundering is an illegal act where the source of ill-gotten money is concealed to make it look like it's obtained legitimately. In contrast, it was generated from criminal activities like terrorist funding or drug trafficking.

One of the most common methods criminals use to "launder" their money is online gambling. Since online casinos and betting sites largely operate with vast sums of money and accessing their websites is relatively easy, they can quickly become a platform where this type of cybercrime is prevalent.

Launderers deposit their money in gambling sites as a way to "clean" it or make it seem like it's from a legitimate source of funding. Others simply use the ill-gotten money to fund their leisure gambling activities. Either way, both are serious money laundering cases through online casinos.

Governments have since laid down strict laws, especially with criminals' modus operandi or techniques that have been keeping up with advanced technology. With the KYC process implemented, all members are required to submit IDs, proof of address, and most especially, bank statements. Bank statements help show the source of your money.

If casino operators notice something suspicious, you will be asked to prove the legitimacy of your funding. If you fail to do so, they can cancel your account and transfer you to the authorities.

Online casinos which are also proven to overlook or support criminal activities like money-laundering in their platforms can be sanctioned by the law. They will have to pay heavy fines or be ordered to shut down.

Infographic on the KYC Process

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Last Updated: June 06, 2021