We complete verification during registration via automated processes if possible. If you were able to deposit and play, you passed the legally required verification during registration.
We use data from major credit bureaus to verify the name, address and date of birth you provide during registration. According to the money laundering regulations and the regulators guidance, this is simplified customer due diligence. It is enough for verification at the registration stage.
Player verification processes are continuous and ongoing. As you play, your account's risk rating may trigger further verification, which can involve us requesting government-issued identification, verifiable proof of address or even bank statements. This supplements the verification completed during registration.
Gambling Commission advice:
https://www.gamblingcommission.gov.uk/public-and-players/guide/age-and-id-verification
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