Online Casino Guide: 5 Steps to Verify on a KYC Casino
Most online casinos operating in Europe usually require KYC checks for all players upon registration. It’s become a standard security measure at all safe online casinos, and the best KYC casino platforms complete the documentation review quickly.
Here, we explain how to complete this check easily, thanks to open banking (which applies to most regions) and appropriate documentation, so that you can start playing without any delays. Our experts have tested 600+ casinos and their KYC process and will explain how to verify your account in this guide. We found that over 90% of casino KYC rejections were due to the image not being clear or the four corners of the document not being visible.
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What is KYC Casino verification?
Online casinos in the UK and worldwide have had KYC checks as standard security measures for new players for years. However, how they work has changed over time. They have strict responsible gaming regulations, such as deposit limits and playing limits, which are usually required upfront in the UK.
Previously, players had to provide unedited, clear color images of a government-issued document showing their birth date. A source of wealth and a document showing the current address were also requested. As soon as a player shared these documents, the casino would review them and decide if the profile would be approved.
Today, instant verification casinos allow players to verify their identities using facial recognition or live verification. With a short video or a simple selfie, you can register at the safest casinos, and we recommend completing the verification check as soon as possible.
How Open Banking Speeds Up Casino KYC
There has been a lot of discussion about how open banking speeds up KYC, so we recently reviewed this method. We learned that when you use open banking to verify your casino account, your payment provider confirms your identity and source of wealth. Even so, additional verification may be required when using open banking. Sometimes you need to provide your current address or age or complete a face recognition ID check at some casinos.
Still, KYC checks are much easier and quicker with open banking. If you decide to focus on mobile casinos, try to complete the check using your mobile device, especially if selfies or videos are required.
The KYC Basics
While you can find many no KYC casinos on the market, some platforms still require it to unlock all features. The check might not always be mandatory upon registration. However, you’ll often need to complete it before making your first transaction or withdrawal or when you reach a certain amount of winnings.
The KYC check is a simple check that generally includes three steps:
- ID verification
- Proof of address
- Payment verification
The exact requirements for your preferred casino are outlined in the general T&Cs, so it’s wise to review them before you register on the platform.
How to Verify Your ID at an Online Casino
At the best KYC casino platforms, the process starts with identity verification. This helps the casino see that you are not a bot but a real person who will use the platform to play games and activate bonuses.
Verifying your identity is easy – the casino will list the documents you can use. Still, any government-issued document is generally accepted, such as a national ID card, passport, or driver’s license. They may also ask to verify your information with a live selfie. When sharing images of the document, ensure they are unedited and clearly show the document in its entirety.
As soon as you share the requested documents or images, the casino will check them against a reliable source, such as credit bureaus or election polls. If everything is in order, you can expect your profile to be confirmed within minutes.
How to Verify Your Proof of Address?
After confirming your identity, you might need to confirm your current address. The casino needs to verify that you are currently residing in one of the countries where it offers services. You can find a complete list of approved and prohibited countries in the T&Cs.
To confirm the address, you can use a recent utility bill or bank statement, with most casinos requiring the document to be less than 3 months old. Instead of an image, we recommend sharing a PDF, as most casinos can confirm the information more quickly that way.
How to Verify Your Payment Verification?
Even on crypto casino no KYC platforms, where you don’t need to share any documents to verify your identity, you will still be required to confirm ownership of the payment method you use. Your selected payment method will determine how you complete this check.
If you’re using an e-wallet such as Skrill or PayPal, send a screenshot of the wallet to the casino and add any additional details it requires. Similarly, by using credit or debit cards, take a picture of the physical card to show that it’s in your name, showing all four corners of the card.
It’s even easier if you decide to use direct bank transfers and confirm your identity using an open banking portal. Simply log into the portal, connect it to your casino profile, and you’ll be ready to make transactions.
What else should you consider for KYC?
Besides the standard KYC check, safe online casinos may also require additional checks. Sometimes casinos will routinely ask you to confirm your identity or verify ownership of your payment method.
We’ve also found that some casinos require specific users to undergo a PEP check and confirm that they are not a politically exposed person. If you’ve ever registered at a self-exclusion program, you might be required to confirm your account has not been duplicated through additional verification steps. It really comes down to the specific casino you decide to use, as each casino implements its own specific security measures.
What Other Information Would You Need to Provide?
The information you need to provide will usually be in a message you receive directly on your casino profile or by email, so read anything you get from the casino carefully. Casinos in the UK are the strictest when it comes to verification checks.
Even on platforms with a no-document KYC process and automatic age verification, you will have to provide documents for the source of funds or source of wealth. While so many checks might seem unnecessary, they do help protect you from spending too much money on gambling and putting yourself at financial risk.
How to Take Screenshots to Complete Your KYC
Taking a screenshot varies depending on the device you are using. Here are instructions for different devices to help you send a screenshot of a requested document to an online casino to complete your KYC.
Apple Desktop (macOS)
- Press Command (⌘) + Shift + 4 to capture a selected area: A crosshair will appear; drag to select the area you want to capture. The screenshot will be saved to your desktop.
- Press Command (⌘) + Shift + 3 to capture the entire screen: The entire screen will be captured and saved to your desktop.
iPhone
- For iPhones with Face ID: Press the Side button and Volume Up button simultaneously. The screenshot will be saved in the Photos app.
- For iPhones with a Home button: Press the Side button and Home button simultaneously. The screenshot will be saved in the Photos app.
Samsung (Android)
- Press the Power button and Volume Down button simultaneously: The screenshot will be saved in the Gallery app.
Google Pixel (Android)
- Press the Power button and Volume Down button simultaneously: The screenshot will be saved in the Photos app.
PC Keyboard (Windows)
- Press the Print Screen (PrtScn) button to capture the entire screen: You can paste it into an image editor like Paint and save it.
- Press Alt + Print Screen (PrtScn) to capture the active window: This captures only the currently active window.
- Press Windows Key + Shift + S to use the Snipping Tool for a selected area: A crosshair will appear; drag to select the area you want to capture.
Conclusion
The best KYC casinos will make it straightforward for you to verify your profile and ensure a seamless online playing experience, especially with the modern technology available. However, the specifics of the check will depend on your country of origin and the casino you choose.
If a casino doesn’t have a mandatory KYC check, we recommend using responsible gambling tools to keep your spending in check, whether for the money or time you spend on gambling. Overall, it’s all about staying safe and helping you stay responsible so you have a better experience at the online casino.
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One thought on “Online Casino Guide: 5 Steps to Verify on a KYC Casino”
Susan wong
1 year ago
The kyc process looks very complicated. Beside the kyc process. Is there another way to withdraw?