The Gambling Commissionhas announced new rules that strengthen the requirements for online gambling operators to verify the age and identity of their customers, with these changes taking effect from 7th May 2019.
Online Gambling Age Verification Sites
The new rules will ensure operators verify customers’ age and identity details faster, preventing underage gambling and protect vulnerable players.
Online Gambling Age Verification Form
Under the current guidelines, online gambling operators can take up to 72 hours to carry out age verification checks. Unverified users may gamble during this time period but cannot withdraw any winnings until after their age is verified, which may require further proof of identity checks.
With the new changes, operators must verify the age of the player before allowing access to their site. Unverified users won’t be able to deposit any funds into their account, use any free-to-play games, or receive free bets or bonuses upon registering. These changes mean a reduction in time to prove identityis required in order to maintain a frictionless onboarding journey, allowing customers the fastest possible access to paid services.
The online gaming industry and gambling websites need to verify the identity of their users before onboarding them. Some facts that need to be verified before player onboarding is the name, address, age, etc. So online gaming and gambling websites are required to run identity verification and age verification on their customers in real-time. Age verification is ideally suited to be employed right after the completion of Online Identity verification. The process usually involves the verification of the identity through a primary identification document. Where an individual’s KYC information is compared against identity particulars found on the identification document.
As online fraud and underage gambling rates continue to increase, age and identity verification has become a critical step in the online gamer onboarding process. Online gaming operators need to be certain that players are who they claim to be so that they can ensure responsible gaming practices, protection of their users, and maintain.
The new legislation also requires licencees who offer online channels to:
• Verify, as a minimum, the name, address and date of birth of a customer before allowing them to gamble or deposit funds;
• Ask for any additional verification information promptly;
• Inform customers, before they can deposit funds, of:
The gambling commission has announced new age verification rules which come into effect from 7 May 2019. Under the current guidelines, online gambling operators can take up to 72 hours to carry out age verification checks. AML AND AGE VERIFICATION IN ONLINE GAMING Tim Richards GM/SVP, Interactive Solutions Global Cash Access, Inc. 11th of March, 2014 1.
Online Gambling Age Verification Status
a. the types of identity documents or other information that might be required;
b. the circumstances in which the information might be required;
c. how it should be supplied to the licensee
Online Gambling Age Verification Requirements
• Take reasonable steps to ensure that information on their customers’ identities remains accurate.
Experian’s extensive identity and fraud solutionshave the capabilities required to verify the age of a consumer quickly and seamlessly, helping you to adhere to incoming legislation, selling your products to customers of the appropriate age, all without disrupting the onboarding journey for genuine customers.
The new rules come into operation on 7 May and will mean stricter age verification – are you prepared?
Contact usto find out how we can help you.