Cybercrime is big today and, what’s worse, the problem is growing in size and destructiveness. With crime comes money laundering, and when these two go together, the gambling industry can often feel like the main breeding ground in the eyes of governments.
Even though that’s not the case, regulatory bodies like the UK Gambling Commission still need to work hard to ensure that online gambling is not used by nefarious people and organizations to get away with a crime.
One of the methods that ensure they don’t and that players remain safe is identity verification that we are here to discuss today.
How Identity Verification Works
Many players have grown to hate identity verification, as it feels like a nuisance when all you want to do is play at no minimum deposit casinos. However, the process is actually straightforward, so there’s no need to despise it.
Identity verification has changed a lot in recent years, and it’s only becoming simpler. The companies that created the process are always trying to make it more convenient, as that’s what people want.
But before you go through the process, you need to make sure you know why a casino is doing it. Every casino explains its reasons, and it’s almost always because the regulation of a specific country demands it.
The process is called KYC, or Know Your Customer, where you’re asked to present some form of ID that verifies your identity. You only need to take a picture of your passport or driver’s license and upload it to the computer, laptop, smartphone, or tablet. In some cases, you might also need to take a picture of your face.
As you can see, the process is simple and relatively fast. In most cases, the casino won’t take too long to check the pictures and confirm your identity and, in many cases, the whole thing is automatic and thus instantaneous.
When that’s done, you can start playing freely and make withdrawals whenever you want. The casino and regulatory bodies are satisfied that your identity is confirmed, and you are safe from criminals trying to use your identity.
What Makes Identity Verification Necessary
Even though you now know how identity verification works, you still want to know the reasons it has to exist. One of the main reasons for it is that the regulations demand it, as we already said. However, there’s another, more important reason that will make more sense to you.
First of all, you have to understand that, when money is involved, everyone wants you to verify your identity. Banks and currency exchanges also do this, as it’s the only way to ensure that you are who you say you are.
When you look at it from that angle, you quickly realize that it’s better for these verifications to exist, as they are the ones ensuring that you are using your money, and not some criminal. In essence, it’s better to have the checks and stay safe than not have them and run the risk of someone stealing your money.
It’s all about learning how the identity verification process works and why casinos use it. Once you know how and why it’s there in the casino you’re joining, you won’t have any problems with it because you’ll know it’s for your own benefit, and not just the casino’s.
Now that you know everything you need to know about identity verification, the whole process will always be quick, and you’ll be able to start having fun in no time!
