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.
Typically, this process requires the player to submit digital copies of specific documents, such as:
1. Proof of Identity: A valid passport or driving licence.
2. Proof of Address: A recent utility bill or bank statement (usually less than 3 months old).
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).