During the Course of Playing/Withdrawal – When you become a regular player and are consistently depositing and placing wagers, your casino will most likely request a full ID verification.Some casinos will not require any other form of verification after this while others might require additional verification documents. This allows the casino to carry a ‘soft check’ through various databases to confirm that the information you provided is accurate. There will be a check box requiring you to confirm that you are 18 years or above and if you agree with the set terms and conditions. During Registration – When creating a new account, you will be required to provide correct details about your name, age, address, and your preferred payment method.An easy casino account verification will make your life easier, so be sure to look out for this casino feature. This could be during registration, during the course of gambling, or when you request to make a withdrawal. (Image: Pixabay| © stockpic) When is Account Verification Required?Ĭasinos have varying time frames of when you will be required to submit your verification documents. Other fines are linked to not complying with the AML policies measures to prevent problem gambling. Online regulatory bodies such as UKGC impose huge fines on online gambling companies that do not comply with the required identity verification procedures. These fake accounts are then used to throw games and casinos can lose significant amounts through such fraud. Identify theft is common in online gambling, where users can illegally obtain credit card details to fund their account.Īnother form of fraud prevalent at online casinos is creating multiple user accounts. One of the main fraud is impersonification. Fraud Preventionįraud linked to online gambling comes in various forms, which is contributed by the fact that there are limited face-to-face interactions, making it hard to identify a fraudulent user. Instead, it could be that the operator has not managed to get substantial information from your background check.

If you are asked to verify your identity, it does not necessarily mean that you are a suspect of fraud.

Money laundering can cause serious problems such as destabilizing economies and to prevent this, bookmakers may ask to confirm your identity beyond the usual background checks. Online casinos are a perfect target for criminals looking to launder their dirty money by wagering their ill-gotten gains and then withdrawing it as ‘clean cash.’ Since the house edge is only a few percent, criminals wouldn’t mind paying the small price.

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