Online Casino Verification

The most popular method used by gambling sites in India for account verification is by requesting players to submit identification documents for verification. Usually, these are digitally taken as photos or scanned before being forwarded to the proper email address for validation.

What kind of identification documents are shown at online casinos for verification?

In order to verify your account at gambling sites, you will be required to submit one or more of the following:

1. A genuine photo ID

A photo ID is a type of document or ID card that clearly displays your name, picture, legal signature, and usually, your date of birth. Most forms of photo identification documents recognized by gambling sites for account verification are:

• National Passport
• Driving license
• National ID card.

2. A credit or debit card details

This will often be a copy of both the front and back of the credit or debit card that you use as part of the payment method you use to make deposits into your gaming account on the site. Usually, you will be required to show the first six and last four digits of your credit or debit card; you may conceal the remaining digits. You may also be required to provide copies of any additional cards you use to fund your account.

3. Address verification 

Verifying your address is often a step in the account verification procedure. An electricity bill, household bill, or bank statement can all be used for this because your official home address is on these documents. Please be aware that only a few gambling sites will accept phone/mobile phone bills as proof of address. The document must be complete, readable, and have all of its edges visible. It must also be dated within the last three months.

You are responsible for providing these documents at your own expense. In some situations, extra verification may be necessary, such as having a photo taken of you carrying your ID document or phone verification. All these are just precautions taken in order to enhance the customer experience in the gambling industry.

How much time is required to complete ID checks?

The length of the identity verification process varies. If a gambling establishment can electronically check you, the procedure might be quick. It could take up to 48 hours to process your papers and update your account if you are requested to submit them. Gambling companies verify consumers as soon as possible so that they can begin gambling officially. Most gambling sites will only allow unverified players to only play demo versions of their casino games.

Why do online casinos need to verify players’ accounts?

There is a greater need to improve online personal data security and prevent fraudulent activity as more people engage in online gambling. To safeguard players and gaming operations, casino operators use identity verification.

Identity verification provides a number of advantages for protecting players. Even though not many people like the concept, this helps to promote customer experience in the long run. When registering with an online casino, you should verify your identity for the reasons listed below.

To ensure verification of players’ age for legal online gambling. 

To confirm that they are of legal age, players are always asked to verify their age before signing up at an online casino. The official age for gambling by the gambling commission at online casinos is usually 18, and online gambling by minors can result in sanctions that have serious financial repercussions for both the operators and the players. As a result, casino owners make sure that every player is of legal age. Age verification for gamers is done by identity verification.

To assist casino operators in staying compliant with the law.

In order to improve appropriate administration, gaming operators face the new difficulties brought on by digital expansion at online casinos. Gaming operators must implement KYC (know your customer) rules and standards enforced by the gambling commission in order to combat financial crime and protect players. As a result, casino operators will be able to control the globalization of digital gambling and reduce some risks.

 Enhancement of player data protection.

When you sign up for an online casino, identity verification is important. It aids casino owners in safeguarding players’ money and protecting players’ personal data. By verifying yourself each time you access the online casino, you can help keep your personal data secure and prevent identity theft. The administrators also keep accounts secure by limiting illegal access to your banking data and information. 

In order to protect vulnerable gamblers.

Most gaming operators have serious difficulty safeguarding and protecting players, such as the self-excluded or indebted, due to improving technology and rising internet usage. The implementation of multiple identity verification procedures would assist operators in protecting vulnerable players and ensuring the security and safety of their platforms. For instance, if the casino operators do not impose measures to prevent users who need gambling limits from using a different account to gamble, they would be faced with serious challenges in order to continually protect these players.

Strengthen the fight against fraud.

Fraudulent activity can be found almost anywhere without proper protection. For instance, internet casinos are known to harbor fraudulent players, who use several false and identity-theft accounts to abuse the games. Multi-accounting, chargebacks, collusion, bonus manipulation, and payment fraud are all examples of casino offenses. Identity verification can be used to spot fraudulent gamers and stop gaming fraud in the gambling industry. To aid in any identity fraud, such gamers can be added to a watch list.

The online gambling sector frequently deals with the following frauds

Multiple Accounts

These days, cybercriminals will create many accounts on gambling sites and then use fraudulent credentials for each of those accounts. These several accounts are created for various plans. The major goal is to deliberately cause one account to win while the other accounts lose.

Money laundering funds

Because they don’t take the necessary precautions to stop the use of their platforms to launder money, hundreds of online casinos lose their license every year. Online gambling businesses in the gambling industry constantly make an effort to prevent the use of their services to launder illegally obtained funds. Due to the large amounts of money and several payment methods that gaming establishments handle, it is easier for money laundering to be done by players who use gambling sites to disguise their illegal money from the public’s view.

Credit Card Fraud

Credit card fraud is fairly common in the gambling sector since it is often used as a payment method, just like it is in many other online enterprises. Online scammers steal credit card numbers and perform identity theft to place bets and purchase expensive goods. On poker websites, scammers finance their fake accounts with stolen credit cards and transfer money to friends’ accounts. This is a common poker site fraud strategy.

Abuse of Chargeback

A chargeback is also referred to as “friendly fraud.” It occurs when a genuine account holder contacts their bank account manager or card issuer to disclaim making a payment to online gambling sites. Because the majority of online gaming companies don’t take action against chargeback misuse, fraudsters purposefully abuse this system. After all, they risk harming their image and relationship with card providers if they don’t approve the chargebacks.

Why do gaming companies need your financial information?

Gambling businesses prioritize preventing crime and money laundering from entering the online gambling industry sector in order to prevent financial problems for their business partners and shareholders. Therefore, gambling businesses employ a variety of strategies to guarantee that individuals wager their own money. There are two methods by which the gaming industry obtains financial information about players:

Bank statements

As part of a gambling company’s anti-money laundering measures and to help ensure that your source of funds is real, gambling sites request players’ bank account statements, and this type of document can only be collected from your bank.

Patterns of income

Gambling businesses may also request players’ work or employment data that could result in unusual income patterns in your account, including a potential property sale, in addition to looking at bank statements.

Author: Varuun Singhan