Online casino verification - that's how useful identity verification is!

If you want to try your luck in a legal casino in Canada, the no way to get real data around. That these are correct must be proven by means of verification.

Because: An online casino verification is allowed for authorized and thus 100% secure gaming sites legally binding. The providers have the task of accurately checking whether the person who creates a customer account actually exists and whether age, civil status and address details have been entered correctly on top of that.

The law sets strict "KYC" (know your customer) guidelines, which in turn means that slot providers should deal with their customers and make sure that they should provide real information. One of the main reasons for the introduction of KYC, which has been in existence since 2001, is the Fight against money laundering and terrorism.

But also compliance with prohibitions is a must for casinos with a German license. On the one hand, this concerns the Minors , on the other hand, the Gambling addiction prevention a valuable asset since the 2021 State Treaty on Gambling and related licenses have been in force in Canada.

Go to the safe casino Slot Magic

Table of contents:

• Secure casinos with verification
• Why an identity check?
• What data is requested during verification and why?
• How does verification work?
• What verification options are there?
• Origin of wealth - what does it mean?
• Which documents are suitable for verification?
• At what time do I need to verify myself?
• Verification as a quality feature for a casino
• Advantages and disadvantages of verification
• Are there casinos without verification?
• Casino Verification with Trustly
• Casino Verification Summary

Secure casinos with verification

Why an identity check?

There is a clearly regulated duty of care for Canadian slot providers. The government is aware that the issue of gambling addiction is a growing problem since the gambling market is booming online. It is now necessary to put a stop to this problem and, first of all, to ensure that real, neutral and, above all, such persons play who not already in the LUGAS lock file are noted.

Providers face severe penalties if they do not provide proof of which customers are registered and ensure that the personal data provided has been verified.

On the other hand, as already explained, it is about the Minors . A child could quickly gain access by, for example, typing in the data of his parents. Only a data comparison ensures that such situations do not occur and that laws can be strictly adhered to.

Similarly, the law provides that Multiple registrations excluded have. Per household, IP address and person may just one account be set up. During a data check, it is immediately noticeable if users violate this requirement, for example, by creating two accounts and possibly trying to withdraw the bonus twice.

Even worse would be the attempt to ignore the deposit limit, because this wurCA is set with good reason and also serves the Protection against gambling addiction .

What data is requested during verification and why?

The reasons for the fact that online casinos with a German license query data should already be opening up now. On the one hand, it is about the fact that providers have to secure themselves in order to Money laundering and other dangers but also to prevent financial losses due to fraud attempts.

On the other hand, identity checks are quite useful for Customer Safety . After all, no one wants to experience that their own data is being misused. Canadian licensees of the gambling industry also attach great importance to this and usually secure themselves several times.

The approach used by providers in the industry can thus incluDE several areas, above all the following:

• Verification of identity
• Verification of age
• Address Matching
• Verification of account data

The background of the verification of bank data or information on online wallets is that Deposits and withdrawals only with a MethoCA which can be assigned to the customer himself. In plain language, this means that it is not possible to deposit with a third party's credit card.

In order for all data to be coordinated with each other, they are usually collected completely by German slot sites, an upload of the ID card alone, to give an example, is therefore not enough.

Providers such as Mybet in addition to the security concept, which WURCA is prescribed by the legislator as the way, they cite other legitimate GrünCA for collecting data and performing identity verification.

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According to Mybet are

• the personalization and optimization of the services offered
• the detection of misuse of the operated websites and services
• the execution of legal obligations

some of the most important GrünCA. The principle of legality always comes first. Too good canadian does not request any information that is not directly related to the aforementioned reasons for legitimation as well as the legal provisions. (Source)

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How does verification work?

Every provider on the German gambling market handles identity verification a little differently. A commonality of several companies, including Slot Magic and BingBong , consists in the fact that with the creation of the customer account a Schufa Plus query done. This happens in the background and würCA only attracts the attention of those users who have online access to their credit bureau.

With the query of the data set and making sure that the information provided is real, essentially everything is done, one might think. Schufa is an organization that combines personal master data from the full name via birth and other previous names as well as the current address. Thus, slot sites can be sure that they are dealing with a real person without invented data.

For many companies, Schufa Plus, by the way, a costly data verification procedure, is not enough on its own. They also presuppose that their customers use the opportunities offered to them to submit documents. These are also used to ensure the authenticity of the data. It is advantageous that a check of the uploads usually only a few hours take advantage of it.

After the first login has been carried out, the sub-item " Verification ". It explains in detail which options players have and which documents are officially accepted for identity verification.

The room was very clean and comfortable. For example, the employees compare billing addresses and ID data with the entries maCA during registration and give the green light, provided that no discrepancies can be identified.

What verification options are there?

There may also be differences between the providers on this point. Mybet, for example, offers a particularly large number of options, because not only is a Schufa Plus query carried out there, but other measures can also be taken to make identity verification as easy as possible for the casino.

In the practical test, the Verification with Sofortüberweisung . Those who agree to this and provide a bank account will receive 1 cent to the account a little later. This allows the casino to check whether the specified account data is actually correct, and finally, in this way, the authenticity of the identity can be checked at the same time.

Taken in the GrunCA, it is possible to differentiate between four variants that almost all companies in the industry have in common:

• ID card (partly with selfie)
• IDnow Video Identification
• Bank account
• Schufa Check

While slot sites like SlotMagie simply upload the ID card with front and back, competitors like Bingbong ask their customers to hold the document next to them and take a selfie. This ensures that the user does not simply use any foreign ID, because the selfie can be easily compared with the ID picture.

Sometimes, however, the upload alone is not enough, so that it may be necessary to IDnow Video-Ident Procedure participate. When playing on the desktop, users receive a QR CoCA or link to the IDnow mobile app . The reason for this is that both a camera and a microphone are required for identification. If you agree to the procedure, the video chat starts immediately.

An employee asks the client to present his ID and move it in different directions. By bending and rotating the document, security features such as the strength of the document and the built-in holograms can be checked by video.

In addition, some questions need to be answered. It is primarily a matter of the fact that the user has carried out his verification and registration with the selected provider in his own interest. It is not permitted to create accounts on behalf of third parties, so the account must have been set up voluntarily.

Origin of wealth - what does it mean?

Already when checking the first German slot providers with a license, it was noticed that there are two main areas of decision in the field of verification: Origin of assets and origin of money . One can actually think that beiCA questions can be answered identically with corresponding documents.

Licensees are obliged to understand how their customers got credit to play at all, whether they borrowed it, for example. If you are an employee, you can simply indicate this when asking about the origin of the assets.

The origin of the money is identical in this case. After all, employees receive a salary on a monthly basis. Bank statements, which includes the receipt of salary , should be sufficient to clarify the state of affairs. On the other hand, if you are not employed, but are self-employed or even unemployed, you must have alternative documents and ProviCA evidence of the origin of the money .

Usually, beiCA areas are only queried if customers invest a lot of money every month, i.e. sums in the direction of the maximum allowed amount. Who, on the other hand, only play with 20 or 50 dollars, must be in all rule no evidence find out where the money came from.

Which documents are suitable for verification?

An identity check can be divided into several areas. On the one hand, the licensed casinos in Canada are about proving the identity of the player. On the other hand, depending on the company, the place of residence, proof of payment and the source of the funds used are also queried. The latter applies in particular to higher transactions and the verification takes place depending on the individual case.

The following documents can be classified in the three categories, which are suitable for the to prove your own identity :

• Registration card
• Electricity or gas bill
• Identity
• Licence
• Passport
• Bank statement
• Insurance policy

Sometimes, alternatively, cover letters can be submitted by public authorities. These, as well as electricity and gas bills, serve to verify specified addresses. For this reason, such documents are usually allowed to not older than three months be. The same applies to insurance policies that can be used to prove the address.

Account statements may be blackened according to the gambling sites. Only the IBAN, i.e. bank details, must be visible. If you also want to prove the source of your gambling credit, you can also do this via the bank statement, for example, if there are cash receipts in the form of wages and salary.

In general, all customer data as well as addresses and bank details must be clearly legible. This also applies to credit cards, where the middle digits of the number are usually to be covered, only the first six digits at the front and the last four digits at the back must remain free.

If a payment method is used that has no connection to the current account, for example Neteller and Skrill, it may be necessary to prove this by means of extracts or screenshots. It is primarily about the fact that no third-party accounts as well as credit cards of uninvolved third parties.

At what time do I need to verify myself?

Many slot sites lead a Schufa Plus query directly after registration in the background, which the KunCA agrees to in the terms and conditions in order to be able to carry out the process at all. All other documents can be obtained from these providers be uploaded afterwards at the latest, however, before the first payout can be released.

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Mybet is a big exception in the area of identity verification, because: Only when the required steps for verification have been completed, registered users will receive Access to the game portfolio and can only then make deposits. The provider, unlike the competition, secures itself at an early stage.

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Advantageous here : The obligation that is necessary in online casinos with a license anyway becomes mandatory at Mybet done directly . Thus, customers can then fully concentrate on playing and winning. The later Nothing stands in the way of payout .

Verification as a quality feature for a casino

The protection of the user is in the foreground for providers with a German license. To ensure this, strict guidelines are required, which the State Treaty on Gambling 2021 which has been fully in force since 2022.

Identity checks may be useful for one or the other player as tedious duty they are, however, in fact, evidence of a high level of quality . After all, casinos not only protect themselves from fraud, money laundering and terrorism, but also secure the user himself with the strict control of existing customer data.

The challenge for licensees is that customers not only serious and fair entertainment to offer them, but also to To protect gambling addiction and data misuse . An identity check is therefore probably the most important quality feature of licensed casino providers. Meanwhile, the verification is very simple and is also completed quickly. Thus, nothing stands in the way of carefree entertainment, as well as the opportunity to cash out winnings.

Advantages and disadvantages of verification

Dangers that may arise from the transmission of data to the casino are prevented with the help of an identity check. It is simply not possible to pretend to be someone else, because it comes to the check at the very latest at the first payout, but usually in advance in the course of a private credit Plus query.

The issue of money laundering protection is also an advantage that comes with verification. GeraCA customers who play frequently and who, for example, exhaust the allowed budget every month, can be checked. Sometimes the provider questions where the funds that are invested come from. So it is ultimately impossible for third parties to use other people's accounts and cards.

The benefits of identity verification can be summed up in a nutshell:

• No third-party access to accounts and data by third parties possible
• Better player protection, i.e. gambling addiction prevention
• Reliable payouts with prior control of bank data

Like everything in life, this medal has two sides, because of course it should not be ignored that verification in the casino is accompanied by certain factors that less pleasant for customers have:

• the worry of becoming a "transparent KunCA"
• Bank details will be disclosed to the provider

On both points, our experts can reassure. Because: The identity check, to which slot providers are legally obliged, takes place at Compliance with the highest safety standards instead of. Means that sensitive data will not be passed on to uninvolved parties at any time . The transmission is also encrypted.

In addition, of course, no one has to present all his income and expenses, but only prove that the deposit amount, for example, comes from his own funds and not from loans or even money laundering.

The bank information must be provided if the transaction is maCA by Sofortüberweisung, Trustly or similar methods. In spite of everything, the State Treaty on Gambling guarantees that these Information will not be misused .

Are there casinos without verification?

Even companies that have not been explicitly licensed in Canada have been working with a verification procedure for years. After all, even in the countries where you have received a license, clear rules apply.

Basically, the simple identity check takes place almost everywhere, the exact assessment of assets and funds can be carried out additionally, provided that a KunCA invests a noticeable amount. Here, providers generally have to ask themselves the question of whether it is legally obtained or possibly stolen money. Therefore, the examination is generally essential.

„ There may be one or the other casino operator that refrains from this process and does not identify its customers. Such companies are strictly discouraged in principle. After all, if you neglect verification and thus protect neither yourself as a provider nor your customers, you will certainly not be as accurate with other areas, such as reliable profit payout. " Ralf Schneider

In principle, verification may take a little time, even if only a few minutes. Nevertheless, she is the best basis for serious and safe gambling , so that it is absolutely necessary to resort to slot sites that hold a Canadian license and which are thus not only strictly controlled themselves, but also subject to clear guidelines and controls by the legislature.

Casino Verification with Trustly

Pay 'n Play casinos were a popular trend a few years ago. The independent payment provider Wurca, which cooperates with many banks and savings banks, was used by various companies in the gambling industry at that time to get customers to the game faster. With the system, users were able to save not only registration, but also verification, i.e. identity verification.

A simple payment via Trustly , what kind debited from the bank account wurCA, sufficed as a trial. If you have any questions, please do not hesitate to contact us.we will get back to you as soon as possible.we will get back to you as soon as possible.

And today? Meanwhile, Trustly is accepted by many slot providers with a German license. However, no complete verification can currently be carried out via the service provider, and unfortunately customers are not spared the registration in several steps.

Despite everything, our experts are sure that Trustly is still a popular and, most importantly, safe MethoCA is To carry out transactions. Our editorial team does not believe in a comeback of the Pay 'n Play casinos. Even if the identity can be traced using Trustly Service, the requirements of the legislator in Canada are so strict that providers in the industry have to request further documents from the customer.

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Casino Verification Summary

Even if you may feel like a "transparent KunCA" at first: The identification of persons is essential in the German online casino . It serves to protect the user from money laundering, fraud, but also from himself.

Young people and children should be consistently kept away from any kind of gambling, and verification in conjunction with OASIS and LUGAS also aims to curb gambling addiction.

The process of identity verification is neither complicated, nor does it take a lot of time . Providers like SlotMagie already do this task in the background by starting a Schufa Plus query. Here, for example, it is sufficient to verify yourself with an identity document, further documents are only required when higher sums are reached.

Although Mybet requires identification before the start of the game as well as possible deposits, the data verification as such fortunately takes place within hours, with IDnow the verified account is activated even after minutes and can be used without restrictions.

Deposit now with Trustly at SlotMagie