Why Casinos Require Identity Check

Many of not all casinos these days will require from you to complete a verification process. This involves sending a photo or ID documents and another photo of yourself. If these photos match, you will verify the account.

Why Casinos Require Identity Check
Why Casinos Require Identity Check

Content Summary

Reasons For Document Check
Will There Be Anonymous Casinos?
Conclusion

This is known as KYC or know your customer process. If you don’t want to do this, the only alternative is to play games at no verification casino sites featured via NonGamStopBets and don’t submit documents for KYC procedure. But, why do online casinos require verification in the first place?

Reasons For Document Check

As you know by now, account verification is mandatory. You must complete this process. It is a straightforward process that can last a few minutes and your account can be approved within days.
There are a few reasons why an online casino will require from you to complete the KYC verification. These reasons will be answered below. Before that, we must add that without the verification, gambling will be severely limited and you may be unable to place a bet or use the site normally.

It is required by UKGC: Yes, UKGC and other gambling authorities require all online casinos to complete the KYC process, otherwise, they may lose their licences. This is done due to numerous reasons. These companies want to provide the safest gambling experience and they want to know the precise amount of gamblers at any given moment. There are many, additional reasons for that. In a nutshell, a casino will require you to verify the account due to the law.

To make it impossible for underage users to gamble: Only people aged 18 or 21 depending on the country are allowed to gamble. Minors must not access these sites and they must not gamble! This is actually controlled by the law. If a person gambles and he is under 18, the casino and the user can be fined. This is a severe issue and one that all casinos must avoid at all costs.

Make sure there is no money laundering: Online casinos use the KYC process in order to ensure there is no money laundering or any related activity processed here. The verification will be compared and used alongside the corresponding bank and each transaction must match 100%.

To offer better services: Verification can help a casino as well. They get better information and more details about the gamblers. For instance, they can completely eliminate bots and malware and focus their attention on gamblers only. Thanks to this, online casinos can test and improve their services on a regular basis. They will know more about their gamblers which helps them become better at what they do.

To speed up the transactions and services: In order to use deposit and withdrawal methods at an online casino, you need to enter specific information or details such as name, address, account number and etc. If you make a mistake here you will need to correct it. Before that, you won’t be able to withdraw your winnings. KYC makes sure the provided data is 100% accurate and it matches if it is needed on both sides of transactions. As such, there is no need to correct anything.

Will There Be Anonymous Casinos?

Yes, there are casinos that do not require players to verify accounts. This is more than just a common and appealing type of online casinos and these are very common right now.

Here you can create a new account and play immediately. You don’t have to send any documents, wait or perform any related tasks. On the other hand, these sites are still safe and use SSL encryption, have a proper licence and so much more. UK gamblers like these casinos and they have been playing at them for years.

You can even opt for more special casinos. These are sites that don’t require a KYC process from you and allow you to use cryptocurrencies. As you may know already, using Bitcoin or other virtual currency helps you gamble in stealth mode. There won’t be any evidence or traces of your gambling activity. This is a great advantage if you want to stay anonymous and gamble without sharing personal documents or anything else.

Conclusion

It is up to you. All gamblers can choose to complete KYC verification and gamble at a specific casino or they can look for a site that doesn’t need this. Keep in mind that avoiding KYC at the casino that requires it isn’t possible. Luckily for you, there are a lot of online casinos that do not require this process and will accept your deposit and account at any given moment.

Published by Lisa Turnbull

, always been a Windows lover since her childhood days. I have always been enthusiastic about emerging technologies, especially Artificial Intelligence (AI), Data Science and Machine Learning. I am working as a freelancer on numerous technical projects.