In this digital era, casinos have also moved online. With the advent of the latest technologies, the threat of transactions has also become a major challenge. For a casino, Verifying a casino account, protecting funds, and making seamless withdrawals have all become more critical tasks today.
In itself, the account verification process deserves higher security attention. That’s why it is important for any online gambler and anyone wanting to get into it to know the necessary documents and major considerations.
This guide will help you understand the procedures and complexities and the document details of online casino account verification.
Why is ID checked during account verification?
Account verification is a method commonly used by online casinos to verify that you are who you say you are in the information you provided in your casino account. This is not as easy as it sounds, to accomplish this casino procedure, an online gambling operator has to employ several automated database checks and documentation request tools.
The main purpose of this process is to keep under-18-year-olds away from gambling and to prevent criminals from using online casinos for fraudulent or money laundering activities.
How to verify an online casino account?
- Generally, the fastest and most convenient way to verify an online casino account is to upload your ID proof and address proof through any document uploader service.
- For this process, you must first log in to your account and then open the “My Account” section. Then you have to select “Start verification”. then, they will ask you to upload your documents directly or via email, which process will be different as per casinos.
- Then you will see a screen advising you which documents are required to upload.
- To upload there, click ‘continue’ and then they will tell you what kind of documentation you need.
- As the next step, select your document, Read the details in the ‘What documentation do I need to upload?’ section. From this, you will get a proper idea of what documents to upload, what they accept, and what they don’t accept.
What documentation can be used to verify ID?
Verification of a casino account requires documentation of the individual’s name, address, age, and ownership of the payment methods used to fund the account.
Let’s take a look at some of the commonly used forms of ID in online casinos;
- Proof of age: Scan of national ID card, driving license, or Passport (photo and cover page).
- Proof of address: It can be a recent utility bill, phone bill, council tax bill, or bank statement.
- Proof of payment method ownership: Scan the front and back of the card you wish to fund your bank account details or your bank statement.
Once you have logged into your account, scan all the required documents and send them via email or account pages within the specified time frame. Almost every slot site these days now has a ‘KYC’ or ‘Documents’ link. With it, a player can easily upload and send their ID scan to it.
What is a ‘KYC’?
You have heard the word KYC many times, many occasions, right?
KYC means that an organization wants to know the customer. It also refers to the initial verification process that a firm uses to verify the name, age, and address of its customers. Here, players’ practices of discretion to protect themselves is something to consider, however especially as the cash-based sector is an area with huge security concerns, online casinos require identity verification by the casino through an official document, from name, date of birth, and address. Documents like passports, driving licenses, or national identity cards are mainly used for this purpose.
Address verification is very crucial in this regard as they need to ensure that you are in a legal province where the online casino is allowed to operate, and for that, the player’s residential address must also be verified. Utility bills or government documents sent to players can be used to confirm residential addresses. These documents are a critical step for licensed and legitimate online casinos and are considered an additional security measure against money laundering. To give an example, some plays use multiple accounts and addresses under fake names to launder money.
Thus, always remember that only after providing the required documents in this process, a player can start gambling and play all the best casino games available on slots like a responsible gambler.
Conclusion
Hopefully, by now you can see that verifying an online casino account is essential to ensure the safety of one’s funds and enjoy easy withdrawals. By following the KYC procedures properly and providing the required documents on time, you can create a safe gaming environment for you and your fellow players. Hence, always healthily play by the rules to get the most out of your online casino gaming experience.
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