{"id":8458,"date":"2017-09-18T13:41:09","date_gmt":"2017-09-18T13:41:09","guid":{"rendered":"http:\/\/www.casinosonline.com\/?p=8458\/"},"modified":"2020-10-12T07:14:08","modified_gmt":"2020-10-12T07:14:08","slug":"online-casino-identity-age-verification-process","status":"publish","type":"post","link":"https:\/\/www.casinosonline.com\/casino-guide\/online-casino-identity-age-verification-process\/","title":{"rendered":"Online Casino: Identity & Age Verification Process"},"content":{"rendered":"

\"Online<\/p>\n

The unstoppable advances of online technologies have brought plenty of benefits to the entertainment industry. It is fair to say that casino and sports betting business have over the years become the most prominent examples.<\/p>\n

Online casinos<\/a> <\/strong>and betting have been going from strength to strength with major land-based gambling operators. They've grabbed a firm hold of the opportunity to build and expand their business through the exciting online world.<\/p>\n

The freedom of the Internet has indeed brought plenty of positives into the gaming industry. But it also paved way for fraudulent use of identity, accounts, funds etc. To protect both themselves and their clients from any misuse of sensitive data, gambling operators have introduced a set of measures which include identity and age verification.<\/p>\n

Know Your Customer (KYC)<\/h2>\n

With betting being such a delicate business, big casino operators and firms which tend to uphold their reputation make great effort to follow the strict regulations imposed by their gaming watchdogs and authorities<\/strong><\/a>.<\/p>\n

One of the most important rules state that gambling sites, casinos and betting venues need to know their customers<\/strong>. Widely known as the KYC<\/strong> acronym, these regulations imply identity and age verification procedures. These might strike you as tedious and unnecessary but it\u2019s quite the opposite.<\/p>\n

They do come as a surprise, however. Especially if you are one of those people familiar with online purchases and have done those on multiple occasions in the past. Rarely will you have been asked to submit a copy of any identification document. And that is exactly what you will be required to do with some of the most prominent gambling operators.<\/a><\/strong> We're talking bet365, William Hill and 888, which are top-shelf names in the gaming industry.<\/p>\n

The latter has been the subject of much talk over the past couple of weeks. We will serve as a great testament to the importance and necessity of strict regulations and rules regarding customer protection.<\/p>\n

Strict Rules & Regulations<\/h2>\n

The UK Gambling Commission,<\/a><\/strong> as one of the most diligent authorities around the globe, has decided to raise the bar. The UKGC has enforced severe rules \u2013 subsequently penalties as well \u2013 for underage betting, self-exclusion breaches and other activities deemed harmful for customers. The UKGC age verification is notorious for being rigorous, stringent and harsh against those who break the rules. If your verified online casino bends a regulation, its license from the UGKC will be gone in a heartbeat.<\/p>\n

Obtaining a UKGC license is quite difficult but keeping it can get even harder, which 888<\/a> <\/strong>most recently felt first-hand. This online gambling company was forced to pay record penalty of nearly $10 million<\/a>.<\/strong> Why? The firm clamped down on \u2018significant flaws\u2019 in the company\u2019s responsible gaming system.<\/p>\n

Due to a reported technical failure in 888\u2019s systems, no less than 7,000 players who signed a self-exclusion agreement from the casino and all of its accounts were still able to gamble at certain platforms.<\/p>\n

Another security flaw occurred with a customer who bet over a $1.7 million for more than a year after stealing from his boss to fund the gambling account. 888 failed to notice the red flags around this particular account.<\/p>\n

The most recent developments regarding the 888\u2019s record penalty got all of the self-respected gambling companies on their toes. Every verified online casino started urgently checking their security systems. They also updated the regulations to make sure no harm is done to their customers. Problem gambling<\/a><\/strong> is an issue that needed to be taken extremely seriously.<\/p>\n

\"Online<\/p>\n

Problem Gambling<\/h3>\n

Getting to know your customer thus remains one of the starting points when avoiding potential problems. To do so, betting companies, together with casinos and their sportsbook sections will ask you to verify your age and identity. Online gambling age verification is indispensable before you can proceed to withdraw your funds<\/a> <\/strong>and pocket the wins.<\/p>\n

Identification and age verification is a simple way for betting companies to determine whether you truly are who you say you are.<\/p>\n

You will be asked to scan a copy of a valid ID, passport or a driving license. Those provide the operator with information about your residence and age along the way.<\/p>\n

If your ID doesn't show your address, a utility bill or a bank statement can prove your residence<\/strong>. This particular process will improve significantly once the geolocation technology gets fully acceptable as a viable technique.<\/p>\n

A couple of jurisdictions in the United States<\/a><\/strong> \u2013 Nevada and New Jersey \u2013 have already adopted the geolocation technique<\/strong>. Even state governments mandate this method. This way, these two states make sure only the people that are physically within their jurisdictions can gamble.<\/p>\n

Online gambling is still a subject of hot debate across the United States. Therefore, geolocation does come as the most convenient way for regulated markets to check on clients.<\/p>\n

Betting operators which cater to European players<\/a> <\/strong>are still far off from introducing this technique, however. They all have other effective methods to determine their players\u2019 betting age and identity.<\/p>\n

How to Verify Identity in Online Casinos<\/h2>\n

essemmemusica.it recommends preparing a few documents before registration. Here is what you need to register with an online casino:<\/p>\n