Usage area
The term is widely used in online gambling for designations of the procedure for confirming the identity of the registered client.
Description
The meaning of the word is:
Verification – verification of the player's identity.
Online casinos require customers to have copies of documents that certify the personal data specified during account registration. It can be scans of passport, driver's license or personal bank cards.
Most often verification is required when requesting a withdrawal certain amount. For example, operators operating under the Malta Gaming Authority license request documents if the player asks to withdraw from 2300 euros.
Verification is a standard procedure in modern Internet gambling. It is necessary to combat fraud. In particular, it allows you to block on multiple accounts to stop the activity of bonus hunters and to prevent money laundering.
