How do Online Casinos Verify your Identity?
| 🕒 3 minutes read Online Casinos are currently experiencing a boom. With it comes the need for online casinos to ensure that their players are who they say they are. Unfortunately, impersonation and
Verifying the identity of players is crucial for online casinos to prevent fraud, money laundering, and underage gambling. It’s also important for you, as the processes used by online casinos may surprise you.
As important as ensuring the player is who they say they are, it’s also important to protect the privacy of you – the player.
In this blog post, we will discuss how online casinos verify the identity of their players, through the verification process and methods.
The Verification Process
The verification process used by online casinos can vary depending on a number of factors. It may vary depending on the casino’s policy and the player’s location as well as the method of verification used. However, the process typically involves the following steps:
Step 1: Providing Personal Information
The first step in the verification process is providing personal information such as the player’s name, address, date of birth, and contact information. This information is necessary to create an account and is used to verify the player’s identity.
It forms the basis of the following steps, and although the data collected may seem irrelevant – it is necessary to verify the required information.
Step 2: Document Verification
The second step in the verification process is document verification.
Players are required to provide copies of their identification documents such as their passport, driver’s licence, or national ID card. Whichever document has been used on your application, this will vary from person to person and site to site.
The documents must be valid and show the player’s name, photo, and date of birth. They only require one form of identification typically.
The casino will use the information on the documents to verify the player’s identity. Through comparing the document provided with the country’s database. This provides a full-proof snapshot of who you are.
Step 3: Address Verification
The third and final step in the verification process is validating your place of residence. Players are required to provide proof of their address, through a valid document. This can be a number of different documents, including some as simple as a utility bill or bank statement.
The document must show the player’s name and address and importantly, must be dated within the last three months.
The casino will use the information on the document to verify the player’s address. For if they ever need to find you, they will.
Verification Methods
There are a multitude of methods utilised by online casinos to verify the identity of their players. Often varying, depending on the location they’re registered to, and on the quality of the site.
Some of the common methods include:
Know Your Customer (KYC)
Know your customer or KYC, is a process that online casinos use to verify the identity of their players and comply with the worldwide anti-money laundering regulations.
The process involves collecting personal information, verifying the information, and monitoring the player’s activity for suspicious behaviour. It is the typical method used by the majority of NZD online casinos, and shouldn’t give you any issues with your security.
Electronic Verification
Electronic verification is a fast and secure way for online casinos to verify the identity of their players. A relatively new process, and highly promising. The quickest method on the list has a unique process.
The process involves using third-party verification services to check the player’s identity against a database of personal information. Using a variety of information provided by the player. Often including photos of themselves and form of identification.
Manual Verification
Manual verification is a time-consuming process that involves a casino employee manually reviewing the player’s documents and personal information. A method that has been in decline for over the last 20 years.
This method is typically used when electronic verification is not possible or when there are discrepancies in the player’s documents. Lower profit, older sites tend to still utilise this method.
Conclusion
Online casinos for real money take the verification of their players’ identities seriously – as they should. The process involves providing the necessary personal information, document verification, and address verification needed to secure your account and ensure you experience interruption free gaming.
Casinos use a variety of methods such as KYC, electronic verification, and manual verification to ensure the player’s identity is legitimate. The methods used range on a multitude of conditions.
By verifying the identity of their players, online casinos can prevent fraud, money laundering, and underage gambling. Which is an essential part of the modern financial landscape.
