All gamblers know that account verification on gambling sites is mandatory today and it is a process that must be completed before you want to start gambling. But, why this is needed, and why do so many casinos request it? There are a few reasons for that and we will cover all of them right here, right now.


The actual verification process has been known as KYC which stands for Know Your Customer. The goal here is to have a verified user who accesses the site and who gambles. This prevents money laundering, severe issues, and other complications. Not only online casinos require this from you. Banks and countless other sites require it as well and honestly, it is difficult to find a casino today that doesn’t use this process.

The process is actually simple to complete. You will need to send a photo of your passport or driver’s license and then a photo of yourself. The two will be compared and if they are the same your account will be verified. Many players do not want to share their personal data with unknown sites, so they are looking for available no ID verification casino sites via NonGamStopSlots because they allow you to play immediately after registration. Keep in mind that some casinos will allow you to play the games and deposit funds as many times as you like. But, you won’t be able to withdraw funds before KYC is completed! Still, many casinos will request from you to verify the account before you deposit funds. This is rather common at UK casinos.

Article continues below this advertisement

In a nutshell, KYC has been used to prevent cybercrime. Any person can create an email address, online name, etc. But this doesn’t mean that person actually exists. As such, issues with taxes, money laundering, and more can be present. After verification, this all becomes harder.

It is About Your Safety As Well

The verification is useful due to one more reason. It will make it impossible for others to create a fake account that has your details. This means that you will become a verified user and you will have all the perks at that casino at your disposal. If another person wants your information to use, he won’t be able to verify the account. As such, you are the only person at the casino with the verified account and you are responsible for your winnings, losses, gambling, and more.

The Process Is Simple And Fast

We must add that the process in question is extremely fast and reliable. First of all, many of the online casinos and gambling sites have been using special providers who will perform verification. Some of them use tools from Cognito brand while others use other mediums. Regardless of which option they use, the process can be completed within minutes. You will just have to send pictures of government ID documents and your photo and you are done. In some cases, this can last up to a few days if the company is busy but usually it lasts much shorter.

It is important to say that a user has to verify his account only one time. Some brands also verify your documents as a part of a responsible gambling foundation, they want to check that you are not a problem gambler and keep you safe in case of a positive result. There is no need to repeat the verification or anything similar. This makes things much easier and more appealing. On the other hand, a user should report any changes to the address, phone number or etc. if these are made in order to update the verified details at the casino.

Your Data Is Safe

Some of you may believe that sharing personal files of this kind on the web is not safe and this is a risk. However, it is not a true fact. KYC is performed by specific companies that must use specific rules and processes. Protecting user data is mandatory and has a huge role in all of this. What this means is that your data will not be shared with third parties, will not be accessed unless needed, and cannot be used for any other purpose. In simple terms, your data is safe and there is no need to worry about it.

Article continues below this advertisement

We must mention that all modern gambling sites use SSL which is encryption technology. What this means is that all your transactions, gambling activities, and more are encrypted and not available to anyone. This also means that your data is secured and safe at all times. Companies that will complete your account verification use SSL as well (most websites actually use it today) but they use more advanced versions and also additional technologies for the same kind. This means that a hacker won’t be able to penetrate the protection and obtain your data.

The Final Word

Account verification is more and more important than ever before. You can see it becoming present at countless websites and even the ones that are not related to gambling or betting. But, when it comes to gambling sites, verification is mandatory and it is something that can help in more ways than you may believe. It is important to complete the KYC process as soon as you can so you can enjoy gambling more and avoid any issues.

Don’t miss another story! Get the Island’s latest news delivered straight to your inbox. Sign up to our daily newsletter here.

Article continues below this advertisement
The views/opinions expressed in these comments are solely those of the author and do not represent those of Island Echo. House rules on commenting must be followed at all times.

Join our daily newsletter

News, Traffic & Travel Tweets