3 reasons KYC verification matters and which casinos are safest

Learn what KYC is and why it’s important for online casinos.
Discover how KYC verification is implemented when playing online.
Find the best online casinos that are safe and secure.

When playing at an online casino, you’ll be met with KYC verification processes. But what does it mean, and are these checks important? Find out more with WhichCasino.

Signing up at online casinos should be easy and without a lot of hassle. However, once you’ve signed up, there’s more that follows, such as completing KYC processes.

If you’re new to the online casino industry, KYC verification refers to ‘Know Your Customer’ processes that help casinos learn more about their players.

All licensed and regulated online casinos should strive to make playing as safe as possible. This starts with responsible gambling, and KYC verification is a big part of that.

KYC verifications and why it matters

When you successfully complete KYC requirements, you are telling the online casino that you are who you say you are. It also lets them know more about you, your spending habits, and any possible issues that they need to look out for.

There are 3 ways that casinos will ask you to verify yourself, including the following ways:

ID verification – Once you’ve created your account, you will be required to upload a copy of your ID document. This can be your ID, driver’s license or passport. Either way, this is the first KYC step to complete before you can deposit and withdraw from your account.
Address verification – Verifying where you live is important for online casinos with strict regulations about where players reside to participate. Having up-to-date paperwork with your address on it is essential and necessary to proceed.
Contact information verification – This form of verification takes place via your phone or email address. The casino may send a code to either of these forms of communication to verify that you are, in fact, the device’s owner.

In order to keep issues such as money laundering at bay, online casinos use KYC verification to stay safe. However, there are online casinos that don’t follow these strict protocols, and they should be avoided.

Find safe online casinos

If you’re searching for a safe online casino, you can start with our recommended and reviewed sites. Our casino reviews are packed with all the information you need to play with peace of mind.

Here are 3 of our recommended online casinos and how they can keep you safe while playing.

Stake Casino – A safe way to play, thanks to SSL encryption and top-rated technology, Stake Casino offers more than 2000 casino games, sports betting, exciting promotions and more!
1xBit Casino – A cutting-edge crypto casino with more than 1000 games, 1xBit Casino is all about making sure that you’re safe and having fun. You won’t be disappointed.
BetWinner Casino – More than just a great way to play online, BetWinner offers high-quality security via SSL encryption and the ability to bet on your favourite sports.

Don’t ignore crucial and necessary choices when playing online. No matter what, always choose a casino with strict KYC protocols and every form of safeguarding possible. It may not be exciting, but it is the only way to play with peace of mind.

Daniel van der Merwe 08 Jun 2022 View more