Account Verification
The process mandated by the UKGC where an operator confirms a player's identity, age, and address using official documents.
Account Verification is a mandatory compliance step for all UK-licensed operators, forming a key part of the KYC (Know Your Customer) process. Its primary purpose is to prevent underage gambling, combat identity fraud, and comply with anti-money laundering regulations. <br><br>Typically, this process requires the player to submit digital copies of specific documents, such as: <br>1. Proof of Identity: A valid passport or driving licence. <br>2. Proof of Address: A recent utility bill or bank statement (usually less than 3 months old). <br><br>Whilst operators may allow deposits before verification is complete, they are legally prohibited from allowing withdrawals until the player’s age and identity have been successfully confirmed.
Formulas and examples
Checklist: <br>1. Sign up. <br>2. Upload ID (Passport/Driving Licence). <br>3. Upload Address Proof (Utility Bill/Bank Statement). <br>4. Wait for confirmation (typically 24-72 hours).