The Future of ID Verification for Online Casinos

By | February 17, 2022

When signing up for an online casino account, identity verification is a necessary step for new players. Manually checking documents can take time and drive players away, but technological advances are streamlining the process — and new forms of ID could make it even faster.

Before a new player can bet on a match or take a spin on a slot machine, they usually have to prove their identities. Regulators in every jurisdiction impose identity verification requirements for a number of reasons. However, while compliance protects the casinos as much as it protects vulnerable players, it can also add some friction to the onboarding process. 

Whether your online gambling platform specializes in casino games, sports betting, live dealers, or virtual sports, you should familiarize yourself with the ins and outs of identity verification — as well as its future. 

Why do casinos have to verify ID?

Regulators mandate that online casinos implement know your customer (KYC) measures to verify players’ identities to prevent underage gambling, problem gambling, money laundering, and fraud.

Age verification

Casinos verify ID to ensure they’re not allowing underage gambling. In most countries, the age requirement for gambling participation is 18. Underage gamblers usually try to open an account by using one of their parents’ identities or a counterfeit ID, making stringent KYC essential.

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