Customer Due Diligence in Gaming

Verify Online Players’ Identity & Age Anywhere, Anytime

Know Your Player to Deliver Better Gaming Experience

Player verification procedures are necessary to ensure
jurisdictional and regulatory compliances.

Online Identity Verification

Identifying and verifying the player’s identity in online games is the basic requirement of CDD.

Age Verification in Gaming

The gambling compliance requirements prohibits any gaming activity before verifying the age of players.

Record Keeping

Casino operators are required to keep records of players (including their identities & customer relationship).

Enhanced Due Diligence

In certain cases, operators are obligated to ask for additional information from the players.

Limiting Player Spending

Setting spending limits on players, allowing further spending after the ‘affordability check’.

Risk Sensitive CDD

As a general rule for online casino verification, they are to apply Customer Due Diligence on a risk-sensitive basis

Compliance Requirements for Online Casinos and Gaming

Casinos are required to follow KYC procedures such as:

AML Compliance

Online casinos and sports betting need thorough AML procedures to detect, access, and report financial fraud, illegal gambling, money laundering, etc.

Customer Due Diligence

Both before and after allowing people to ‘play,’ betting websites need to perform customer due diligence to prevent menaces such as underage gambling.

Enhanced Due Diligence

Bookmakers come across money launderers quite often. Consequently, they need something on top of CDD, namely enhanced due diligence (EDD).

Post KYC Services

Your players can upload and store additional documents (payslip, bank statement, SSN etc.) in the back office for your risk assessment team to make decisions accordingly.