Online Casino Easy Verification
Trying to verify your identity when you play casino games online can feel like a huge hassle. This is especially the case if you want to make a withdrawal and the casino requires you to upload various documents for verification. However, there are some casinos that have removed this red tape by offering a fast and easy verification process. Essentially, you can sign up and start playing within minutes at these sites.
Online Casino Easy Verification
The vast majority of online casinos will ask you to provide proof of identity before you can withdraw any winnings. This is to ensure that you are who you say you are and that you are not attempting to commit fraud or money laundering. It is also a requirement under Anti Money Laundering legislation.
One of the most common methods for verifying your identity is to supply a government-issued document that proves your address, such as a utility bill or bank statement. In some cases, you may be asked to provide a copy of your driver’s license or passport. It is essential to read the terms and conditions of the casino you are playing at so that you are aware of what documentation is required.
Another way that a casino can verify your identity is to use databases to cross-reference the information you have supplied with other records. For example, if you have supplied your mobile phone number, the site will try to match this with data from a database that contains registered users of that number. The success of this method depends on how well the information you have provided is matched with the database. If there are any errors in the details you have given, the site is unlikely to be able to verify your identity with this method.
A third and final option for a casino to verify your identity is to check your account with the payment method you have chosen. This can be done by providing a scan of the front and back of your credit or debit card (you must cover any other digits on the backside), or by uploading a screenshot of your online banking profile. In some cases, you may be asked for a copy of your proof of address document, depending on the casino you are playing at.
Some players believe that they are being stalling for time when casinos ask for additional verification documentation when making a withdrawal. While it can be frustrating to have to wait a little longer for your money, the casinos are complying with AML and KYC regulations to ensure that they do not fall victim to fraud or money laundering. In many cases, this extra proof of identity is required because the previous documents you have supplied are not valid or do not contain sufficient detail. This is why it is important to provide the correct details for each and every document you submit to a casino website.