Betting Verification – What It Is And How To Do It

By lawജ, online bookmakers need to have a betting verification process in place, whereby you must verify your identity, address, and source of funds. Our guide below answers ꦅall the questions you have on this topic.

Explore this page with our Table of Contents

ON THIS PAGE

1. 1 Why Online Betting Verification Is Important
2. 2 The New Age Verification Rules (May 2019)
3. 3 Know Your Customer (KYC)
4. 4 How To Verify Your Sports Betting Account
5. 5 What To Do If Your Verification Is Refused
6. 6 What If Your🔯 Boౠokie Has Not Asked for Verification?
7. 7 ThePuntersPage Final Say
8. 8 Betting Verification FAQs

Why Online Betting Verification Is Important

The internet can be a superfluous place, anyone can create a virtual i🗹dentity for themselves on social media or pretend to be somebody else. While this may seem like ꧅all fun and games, it becomes very real as soon as real money is involved.

Regulated and licenced gambling sites have a duty to protect players’ funds and identity, while adhering to .

Age verification: To make sure you are old enough to gamble

The first reason betting sites ask you to verify your account is to make sure you are old enough to gamble legally. This is the same as walking into a betting shop or casino and showing your ID to prove you are old enough. While your wrinkled face or grey hair can make it clear face to face, betting sites cannot see your face to know you are clearly over 18, so they have to ask you to upload a copy of a drivers’ licence, passport, ID card, or any other document which shows your age.
In the UK and most other countries with regulated gambling, you must be at least 18 in order to deposit🃏, wager and withdraw winnings. In some cases, the booki🎃e can tell your age from the electoral roll at the address you provided, otherwise you will have to upload or email a proof of ID.

Safe gambling: To make sure you are not self-excluded from gambling

In order to protect problem gamblers from themselves, the UK gambling Commission makes sure that players can permanently self-exclude from any licenced gambling site. Once a player has been self-excluded, the betting site may no longer accept any deposits or wagers and must return any remaining balance. Betting sites and onli🌞ne casinos need to verify whether a player has an existing account and if the player is self-excluded before they can make payouts or accept deposits.

Anti money laundering: To prevent money laundering

Money laundering means taking illegally gained funds and finding a way to bring them back into the legal economy. Many people try to use online casinos or bookie for this as players could place multiple wagers on various bets and could potentially recuperate most of the original funds as winnings. Suddenly these illegal funds are now legal casino winnings. Of course, it is not that simple. Betting sites have identity checks and often require you to prove you own the used payment method for your deposits and withdrawals.

Security: To keep your funds and data safe

While many of the reasons betting sites require verification are for the sake of regulations, players should be glad that bookies are doing everything necessary to keep your funds safe. Withdrawals are only allowed to bank accounts or e-wallets in your name. Confirming your identity and payment method means nobody can steal your bankroll. At the same time, your bookie account may con💛tain personal information, which you want kept safe.

Speed: To get fast payouts

If you deposited and won a few bets at an online bookie, you of course want your funds as soon as possible. Nothing can be as frustrating as having to wait for all your documents to be verified while your money is still waiting for you on your bookie account. An unverified account is the main reason a bookie cannot process your payment. We recommend verifying all necessary documents as soon as you make a deposit, so the bookie will have no choice but to process your payment i𝓰mmediately.

The New Age Verification Rules (May 2019)

In the beginning of 2019, the for age verification. Before that, operators were required to verify the age of any player within 3 days, and could not let players withdraw funds unless they first verify. Now, operators (betting sites or online casinos) need to verify your age before you can deposit, wager or even get a free bet or deposit bonus.

The reason for this is obvious and simple. This is to stop children from gambling. Before that, someone under 18 could gamble online, even if making a withdrawal was impossiblꦜe. Now, all players wi🅘ll be vetted before they can access any gambling related content. The rule even extends to free games, such as demos of slot games. Even though these are not real gambling, the Gambling Commission believes they could encourage children to gamble.

As a player, these new rules should not affect you too much. If the betting site can’t see your age from the electoral roll, you will need to verify your age before you can play. Most major UK betting sites have a fast process, verifying your account in a matter of 💖hours.

Know Your Customer (KYC)

KYC stands for Know Your Customer. This phrase covers everything to do with betting verification, including, age, address, ownership of used payment method any other relevant documents or information. The KYC check means൩ getting a basic idea of whom you are, though there may be additional information needed later. Usually, this term is used by people in the betting industry, rather than punters.

How To Verify Your Sports Betting Account

To verify your betting account, follow these simple st🌸eps:

1. Login to your account.

2. Open “My Account”.

3. Click on “Start Verification”.

4. Upload the Documents on the necessary fields.

While the exact process differs between different bookies, most follow a similar procedure. Some bookies also give you the option to send documents by email. Make sure you give the exact documꦅent the site is asking for🅰.

bet365 Verification

ไ Just like all other UK bℱookies, bet365 requires you to verify age and ID before you can wager, even with a free bet.

To verify your bet365 account, head the Know Your Customer (KYC) section in your account and upload the necessary documents.

In s🍸ome cases, bet365 may send you a Postal 🤡Verification Code (PVC). This will be sent by post to the address registered on your account. After you receive the code, head to the KYC section of the site and fill it in.

Ladbrokes Verification

If Ladbrokes does not verify your account automatically, h🐷ea🔯d to the site and follow these steps:

1. Log in to your account.

2. Navigate to “My Account” section.

3. Select Verification Centre.

4. Select Verify.

5. Upload the requested documents.

William Hill Verification

🍎 William Hill offers three ways to verify your account. If your account is not automatically verified, choose one of these three options.

1.Send your documents via Direct Secure Upload.

2.Upload your documents through the Live Chat.

3. You can also send a copy of your ID to [email protected]

Paddy Power Verification

Players must be 18 or older to play at Paddy Power. To veri♍fy your Paddy Power account:

You can also click on “Message Us” to꧟ upload with the♓ chat box.

Betfair Verification

Betfair has two types of verification:

Betfred Verification

As of May 2𝔍019, you cannot wager at Betfreಞd or any other bookie if your account is under review. To verify your account:

1. Login to your Betfred account.

2. Select “Submit My Documents”.

3. Upload a copy of your ID as requested.

Typical Documents Required for Betting Verification

Usually, a betting sit🅺e will ask you for these three documents:

 Sometime♈s betting sites will also ask you for a selfie with an image of your ID document next to y🤡our face.

Betting Account Verification Tips

Here are a few tips to ma👍ke your betting accoꩵunt verification as easy as possible:

How to upload a photo of your credit card

While bookies can be trusted not to steal your credit card information, they all recommend not to email your full credit card number and CVV. If someone hack💜s your email account, they could access your sent images and use your credit card details.

Make sure only the last four and first six digits are visible: for example, 123456******1234. You can use a piece of pꦰaper🐎 to cover the middle digits and CVV. Alternatively, you can edit the photo to cover these numbers using your pc or smartphone.

Remember that embossed digits are still visible if you turn the card around, so if your card is embossed (numbers are raised), cover the middle digits when you make a photo of the back of the card as well.

Postal Verification Code

In some cases, bookies will send a verification code by post to your ꦛregistered address. This is in case there are any doubts about information you provided when sign💝ing up. Simply open the letter and fill in the code on your bookie account.

Source of Wealth Checks

While this is rare, some withdrawals require bookies to make additional source of wealth checks. This is usually for large withdrawals, large deposits or large cumulative deposits. As preventing money laundering is o♔ne of the main conditions fo🦩r bookies to get a licence, they need to make sure the funds you deposited were obtained by legal means.

If the bookie asks for a source 🉐of wealth proof, you may have toꦅ provide bank statements, payslips, etc., which prove where you got the funds used for your online wagers.

What To Do If Your Verification Is Refused

In most cases, your 🥃verification will only be rejected if:

Simply take better photos or provide the documents requested. This will solve most problems. If you feel like the bookie is treating you unfairly despite providing valid documents, you can make a claim with the Independent Betting Adjudication Service (IBAS) which provides legally bindi🐻ng r꧅ulings for sums up to £10,000.

What If Your Bookie Has Not Asked for Verification?

If the reputable bookie you are usin💞g has not asked for verification and you can still withdraw and wager, you have nothing to wor💫ry about.

🥀 The bookie may have verified your identity from the details you provided in combination with the payment method you used. In that case, no further steps are🌊 needed.

In some cases, you may have been age verified, already, but have 𝓡not reached the withdrawal threshold for further KYC enquiries. Many betting sites let you withdraw up to £2,000 before extra identity and payment ID checks. If the bookie starts asking for the necessary documents, simply provide them to keep using their services and get your funds as꧙ soon as possible.

ThePuntersPage Final Say

While you may not enjoy having to upload your personal documents, this is an important part of legal online betting and keeping your funds and details safe. Betting sites must comply with legal regulations. That includes protection of minors and problem gamblers. The faster you verify your account, the faster you can place wagers or withdraw winnings. You can easily grasp the concept of betting online by reading our article on How to Bet Online.