Why Does An Online Casino Require Your Id

Why ID verification is important When you open an account with an online gambling company, the company needs to check who you are. It does this for three main reasons: to check you are old enough. The bottom line it isn’t a scam if and when you are asked to provide ID by an online casino, therefore, it is not to do with the casino questioning your integrity or keeping tabs on you. Instead, however, it is simply an example of them adhering to rules and regulations put in place to ensure the fairness and security of online gambling.

Know Your Customer (KYC) regulations and identity verification procedures are the cause of considerable consternation for new gamblers. Even if you have made multiple purchases online in the past, the odds are you’ve never been asked to submit proof of your identity or scan a copy of a recent utility bill.

Being asked to scan a copy of your driver’s license presents a sudden and unexpected departure from the norm for most online consumers, and that is bound to raise a few eyebrows when it comes to anything involving money and the internet. So if you’re here because a betting site asked to see a copy of your ID, passport or any other document, you have come to the right place.

Today’s post will explain what identity verification is, how the KYC process works at online betting sites and why it is necessary in the first place. We will also respond to a few frequently asked questions at the bottom of this post.

Identity Verification Explained

Identity verification is the method by which betting websites verify that you really are who you say you are and that you are old enough to bet online. The goal is to verify your identity in order to comply with various laws, protect players, and protect operators from fraudulent activity.

Gambling sites request proof of your identity and then cross reference that with third-party databases such as electoral rolls, credit reporting agencies and so on. Once the site verifies your identity, you will never again be bothered by that site to verify who you are.

The Process

The KYC process itself is fairly straightforward. All betting sites will ask you to scan a copy of a valid government ID and proof of residence. If your ID shows your address, that’s all you need. Otherwise, you can prove your residence by scanning a copy of a recent utility bill that shows your name and address. If you don’t have a scanner, you can also just use your mobile to take a picture.

The part some punters have trouble with in this process is finding a recent utility bill. With paperless statements and online bill-pay being so common these days, many bettors have this issue. No problem. Most sites also accept a copy of a recent bank statement as proof of address.

The Reason

In most jurisdictions, gambling site operators are required by law to verify the age and identity of all customers as a part of KYC regulations. These laws serve multiple purposes:

  • Prevent access to minors
  • Prevent money laundering and fraud
  • Comply with self-exclusion requests

Frequently Asked Questions Related to KYC Policies

Below are a few questions that I have seen posted online to various gambling-related discussion boards and my responses.

“Do legitimate betting sites really want a copy of my license and proof of residence?”

Yes. This is a completely normal course of doing business online in the 21st century. In fact, it would be abnormal and concerning if a site did not want to verify your identity prior to your first withdrawal.

Judging by the number of times variations of this question have been posted to public discussion forums, many gamblers become immediately skeptical when asked by a casino to scan a copy of their license, passport, utility bill and/or other documents. I remember being wary the first time I was asked to scan a copy of my driving license, so I can relate to your concern.

This is just one of the many reasons it pays to stick with reputable and well-known betting sites. The biggest betting sites in the world are licensed in multiple countries, have withstood the test of time and are home to literally millions of customers.

These sites have not only proven themselves, but they have the experience and the means to keep your private information secure. On top of all that, the biggest sites have the most to lose so they have all the motivation they need to protect your information. The same cannot be said for small, unknown betting sites.

Why Does An Online Casino Require Your Ides

“Are there any betting sites without identity verification?”

Not any at which you would want to play. Identity verification is an integral part of internal security for gambling sites of all types. The law in every legitimate licensing jurisdiction requires betting sites to have KYC procedures in place.

Licensed betting sites must take the law seriously or they can quickly find themselves in heaps of trouble. In 2016, Irish betting site Paddy Power was fined nearly £310,000 for KYC failures involving just three customers.

If you do manage to find a betting site that does not have KYC policies in place, that site is either totally unlicensed or is operating contrary to its most basic licensing conditions. In either case, this is bad news for the safety of your funds. You will most likely have zero recourse of that site decides to disappear with your money.

Why Does An Online Casino Require Your Idle

We can also look at KYC policies from the glass-half-full perspective: Identity verification benefits the players as it puts a major dent in identify theft and reduces operating costs for betting sites. Lower operating costs result in better promotions and more competitive odds compared to brick-and-mortar establishments.

The one exception to all this is certain bitcoin-only betting sites. There are a number of bitcoin sites out there that only deal in bitcoins and require zero identity verification whatsoever. Some of these sites actually have great reputations online, but you should know that they are mostly unregulated and there are no guarantees that you will be treated fairly or receive your money when you win. Proceed with caution and use your common sense if you decide to go this route.

“Why do betting sites allow you to deposit first and then only request identification documents when you want to withdraw? Wouldn’t it be more fair to required these documents first so the players aren’t surprised later?”

This is a valid complaint and the reason for this is simple economics. If online betting sites required players to scan and submit paperwork before they could even deposit, it would turn off a large portion of their customers right out of the gate.

The reasoning may seem a bit self-interested, but this order of doing this is supported by law in every licensing jurisdiction. Even lawmakers recognize the reality of doing business online and how badly business would be hurt if players were required to send documentation prior to depositing. Plus, consumers have a much greater incentive to comply when they are owed money.

In any case, the simple fact of the matter is that this is how it works and it’s something we have to either accept or not. I don’t intend to sound flippant here, but the law is unlikely to change any time soon. In all my experiences, the minor hassle of submitting identity verification documents has been greatly outweighed by the convenience of gambling online.

“How long does it take to verify my identity?”

It varies. Large, high-quality betting sites should have your identity verified within a day or two, but possibly longer if you live somewhere that doesn’t have a large online gaming market. Small and medium-sized sites can take significantly longer, which is understandably aggravating.

Why Does An Online Casino Require Your Identity

You can increase the odds that your identity is verified quickly by sticking with reputable bookmakers and making sure your scans clearly show the requested information before you send that e-mail.

A computer needs software to function, cars need an engine in order to function, and online casinos need a casino script in order to operate. If you are planning or are operating an online casino, there are certain things that you have to know. Online casinos would not be operational without a reliable turnkey online casino provider. A reliable casino script provider must have certain features that they need to provide to the online casino business for fully functioning online casinos. Games and services are all part of a casino script. Let’s discover what a casino owner needs for a fully functioning online casino.

What Software Provider Must Provide For a Reliable Casino Script

The Software

The casino software comes in three forms of online casino software, internet cafe software, and sweepstake software. All of these mentioned software programs have their own specialties. Let’s discover them!

Online casino software

Online casino software operates the online slot games, and this is essential to the experience your gamblers will get in your online casino business. Currently, there are more than a thousand online casinos that operate, but most of them use the same games and services. It makes them not so popular among the gamblers. In order to avoid having the same business practice, it is essential to find the best casino script for your online casino. Casino software providers control just about everything, for instance: wagering options, rules, and regulations.

Online casino script providers must have valid licensing. Without a license, an online casino would be considered unlawful. This also affects your gamblers depositing and withdrawing. Software providers must also provide all the necessary technical assistance that your online casino business needs. Here is the list for the successful casino operation.

  1. It must include quality products, services, and games.
  2. There must be a perfect link between all the devices, which should be ideal for mobile, laptop, and PC.
  3. The interface must be smooth and well maintained for your gamblers.
  4. Gamblers should have the option of many e-payment options.
  5. Data services must be perfect in terms of updates and security.
  6. Designs, graphics, and soundtracks must be able to perform on major devices without the quality drop.
  7. Bonuses and promotions must be provided for your gamblers.
  8. Games have to be catchy and reasonable.
  9. Including cryptocurrencies in the e-payment systems is a must.
  10. Rules and regulations must be well written and easily accessible.

Internet Cafe Software

Internet cafe software differs from other online casino software by a huge margin. People can come, buy some time and get to sit in front of a computer. People either play multiplayer video games with their fellow gamers or just surf on the internet. Hence, you need a reliable internet cafe software to manage the times and transactions of your cyber cafe.

Selection of games

Just like in any online casino, internet cafes also require demanding slot games. Games have to be rich in themes, soundtracks, and gameplay. Games also require certain features as well. Here are those features in detail.

  • Games must include a fair return to player ratio.
  • Slot games must have 3, 5, or 7 reels.
  • Games must have rich and colorful features.
  • Internet cafes must include many demanding games in the software.
  • Games must be cloud-based, meaning your games must be updated regularly.
  • Slot games must be able to perform smoothly on your hardware.

Services

Internet cafes must include the same services one can experience in an online casino. Here is a list of services:

  • 24/7 support for the gamblers
  • Secure connection and private gameplay
  • Bonuses must come with all the slot games
  • Promotions must be given to novice and expert gamblers. This has a positive impact on your internet cafe
  • Gamblers who visit your internet cafe must feel welcomed. Offering them drinks and snacks will help in this matter.
  • Gamblers must have the option of creating their own accounts in order to save their game data.
  • Internet cafe software must be able to perform all the mentioned features and more.
  • E-payment systems must be readily available for your gamblers.

Sweepstake software

Just like in any casino software, sweepstake software requires many features in order to perform perfectly. Here are some features of the sweepstakes casino script.

Recovery tool

Why Does An Online Casino Require Your Idea

The recovery tool is a must feature to have it recovers your gamblers’ game data in case of any sudden game shutdowns or internet connection loss.

Device Accessibility

Just like in any casino, software gamblers must be able to access their favorite online slot games in their preferred devices such as PCs, laptops, and mobile devices.

E-payment Support

Sweepstake casinos must provide popular e-payment support. Additionally, it must include cryptocurrency features as well.

Player profile customization

Gamblers should have the novelty of creating their own accounts in your sweepstake casino business. This is a must feature that enables your gamblers to save their game data and report any bugs during gameplay.

Why does an online casino require your idea

Software update

Games and services require to be updated frequently to bring security and game updates.

Controlling the software

As a casino owner, you should have the ability to control your top online casinos to make any changes to the games and services of your choosing. Without a reliable software provider, this would not be possible

Security and encryption

Your online casino and games most include SSL encryption. This protects your gamblers and your casinos of any hacks and malware.

Why Your Online Casino Needs The Best Slot Games

Slot games, as mentioned before, come in all shapes and sizes. Nevertheless, there are only a few slot games that are worth your time and money. Skillmine offers over 50 top online slots, and they all have their own themes, soundtracks, and gameplay. Skillmine also offers all the services and features, as mentioned above. It has ranked as the best software provider for its services and games. Its games get frequent updates that are necessary for safe gambling. Here are some features of Skillmine games that you can take advantage of in your online casino business.

  • Constant updates
  • Multiplayer option
  • Rich bonus
  • Games are full of different genres
  • Games offer various themes
  • It hosts over thousands of gamblers
  • The company is operational in the USA
  • Games have perfect integration across many devices

Choosing Skillmine as your software provider, you are ensuring a stable and safe business practice. Skillmine games are licensed, making its games and services legal to anyone who is looking to use its software.

In conclusion

Starting an online casino business without a reliable casino script is impossible. Without having essential features and games in an online casino, your business would fail. Choosing a reliable online casino software provider ensures that your online casino functions perfectly. As a business model creating an online casino business is the best choice one can make. Statistics show that successful online casino businesses make $1 million monthly. When comparing these statistics to other business online casinos are by far, the best investment one can make. Choosing the best online casino script, you, too, will have a business among the statistics. Skillmine offers the best turnkey online casino one can ever dream of.