KYC
An identity check a casino uses to securely verify the account and withdrawals and to prevent money laundering.
Also: identity verification · know your customerWhat does this mean?
KYC, or know your customer, means the casino may request documents to confirm a player's identity, address or source of payment. This is usually done to protect the account, prevent money laundering and approve withdrawals.
How smoothly this check runs is often an important part of a casino's overall user experience.
Quick facts
Example: before a first withdrawal the casino may ask for a copy of an ID document and proof of address. Submitting documents in advance speeds up the later withdrawal.
How does the KYC process work?
Document request
The casino requests an identity document and often proof of address.
Source of payment
If needed, ownership of the payment method is also confirmed.
Check
The casino verifies the data and confirms the account.
Withdrawal
After confirmation withdrawals go smoothly.
Frequently asked questions
Why does a casino request documents?
KYC is a legal requirement for anti-money-laundering and account protection. It confirms that the withdrawal goes to the right person.
Does KYC delay a withdrawal?
The first check can take a little time. Submitting documents in advance after registration keeps later withdrawals fast.