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How Do Casinos Verify ID?

Casinos verify ID by using smart technological devices. These devices don’t only verify your identity, they also verify your age and your registration. The casino will need certain information from you to start verifying all these factors.

If you’d like to know more about KYC (know your customer) methods at a casino then read more. We have all the answers to your pressing questions.

Identity Verification at Casino Sites

Provide Your ID Document for Verification

As we have mentioned before, you will need to provide your ID documents to start the verification process. In the UK the legal age to gamble is 18. So, the casino needs to verify your age and your identity before you can be allowed to deposit funds.

In most cases, the casino will ask you for your name, address and date of birth. This information should match the documentation you’ve provided. If the casino does not ask for this information the authorities could impose a fine for illegal behaviour.

The UK Gambling Commission states that the casino cannot ask for your ID documents after you have deposited funds. That’s why most casinos will ask for this information before you fund your account.

The KYC Process and Regulatory Bodies

The casino websites we recommend here are all licensed and regulated by the relevant authorities in the UK. All gambling sites have strict requirements when it comes to gaming and the protection of players.

The gambling authorities require that casino websites should know who their players are. That’s why the Know Your Customer (KYC) process exists. The KYC process is used to protect the casinos from people who want to use gambling for money laundering.

You can refuse to provide the casino with your ID documents, but you will not be able to play for real money. Therefore, you cannot claim any bonuses. Your relationship with the casino will start and end with free games if there are any on offer.

What Kind of ID Documents Do UK Casinos Want?

In most cases, the casino will have to verify your age, address and identity. So, you will have to provide a passport, ID card or Drivers License to confirm your identity. When it comes to your proof of address the casino might require a utility bill (electricity, water, or phone bill).

If you’re using a debit card the casino may ask to see a copy for financial risk reasons. Keep in mind that credit cards will not be accepted in the UK. So, all the digits on the card should be visible and the back of the card needs to be signed.

The casino needs to see your card because it will prevent people from using their cards to steal your winnings. That’s why the casino prefers you to use the same banking method that you used to make deposits.

If you use a different banking method the casino might contact you to confirm your identity and withdrawal request.

Using ID Verification for Self-Excluded Players

To comply with responsible gambling requirements, the casino will need your ID to confirm that you’re not in the Gamstop registry. If you’re in the registry the casino will not allow you to deposit funds into your account.

In some cases, you may not even be allowed to play the free games. However, that’s in extreme cases. If you’ve excluded yourself from playing for real money for a certain period, the casinos will not allow you to register.

The casino is not legit if you’re allowed to play real money games before your self-exclusion period is over. Some players have tried to play real money games using fake identities, that’s why the casinos will ask for ID copies.

Safety and Security at the Best Casinos Online

ID document verification is important to guarantee safety for yourself and other players. The best casino websites use the latest encryption technology like 128 or 256-bit SSL data encryption to ensure that your information is protected. So, you won’t have to worry about your financial and personal information getting into the wrong hands.