Verification of identity by the bookmaker
Verification of identity by the bookmaker, including checking the age of the player is now a common practice. Does every bookmaker check the player and does it always have to send a scan of the identity document? What data do you need to provide, and which can be kept for yourself and how to do it from the technical side? You will find explanations below.
Does the bookmaker need to verify the age of the player?
"The law of 19 November 2009 on gambling" says that it is allowed betting betting only by persons who are over 18 years of age (this also applies to other participants). gambling , such as slot machines , poker , blackjack is roulette etc.). The age requirement is primarily due to the desire to protect minors from the negative effects of gambling. Statistically underage gamblers are significantly more likely to become addicted to gambling than adults it is also debatable to what extent they are responsible for their decisions (e.g. betting large sums on sports). In any case, Africane law only allows people over the age of 18 to place bets. (and only at bookmakers who have a permit to organize bets).
In practice, to comply with the law, legal bookmakers must verify the age of participants who want to bet bookmakers . The ground bookmaker does not need to combine in this matter – if the client seems suspiciously young, a sales representative may ask for proof of identity and on this basis, decide whether you can make a bookmaker's bet. On the other hand, due to the specifics of online activity, the online bookmaker must ask each player for such "identification". That is why everyone acting in accordance with the law bookmaker online requires registration of an individual player account , and on the basis of the submitted documents checks whether the user is of legal age.
Identity verification by an online bookmaker
Thus, the verification of identity by the online bookmaker occurs in the process of registering a player account. The registration forms of individual bookmakers may vary, but you must always specify in them basic personal data , such as name, surname, address of residence or PESEL number. During registration it is necessary to provide contact details type of e-mail address or phone number and selection specific consents and representations , including the declaration of completion of 18 years. Unfortunately, the statement alone is not enough. In order for the age of the player to be confirmed, the submit your ID card scan . The bookmaker will verify the submitted photocopy of the identity document (most often it can also be a passport) and only then the registration process will be fully carried out.
How easy it is to understand by visiting the sites of different legal bookmakers . a proof scan is not always required when registering an account. The bookmaker can provide the so-called option. quick or simplified registration . Thanks to this, a player who wants to place a betting bet on a given site does not have to immediately deal with making a photocopy of the ID card. He can register a temporary account that doesn't even require you to upload a scan of your ID or, for example, a bank account number. Such a part-time account allows you to bet on bookmakers, make deposits and often use the betting bonuses . Thanks to it, the player can test a particular service with legal bookmakers and decide whether it is worth completing the registration process. A temporary account cannot definitely replace a full account – it never allows you to withdraw the accumulated funds to your bank account , most often it has other restrictions (for example, a rate limit or a certain expiration date, after which it is suspended until registration is completed). Most often, the player has 2 options, he can either immediately carry out the full registration process, or put on a temporary cat for the beginning, and if the service suits him, fill in the missing data and send a scan of the ID card. Only after verifying the authenticity of the document and the compliance of the data will the bookmaker have the right to withdraw the funds won to us.
Identity verification by the bookmaker-security
So let's repeat once again, sending a photocopy of the identity document is necessary to use the services of legal bookmakers in full. For some people, it comes naturally. doubts and reluctance to transfer confidential data taking them over by unauthorized persons risks identity theft. However, this risk is negligible because legal bookmakers attach particular importance to the security of the data entrusted to them and use advanced IT solutions for this purpose . However, guided by the principle: prudent always insured, it does not hurt to secure yourself additionally.
Firstly the proof scan does not have to present the document in its entirety . Since bookmakers do not need all the data that is on the document, those that information that they do not need, you can simply obscure . You can certainly cover, for example, your photo, signature pattern or parents ' names, etc. To do this, you can use any graphic editor, since deleting certain fields is a really simple task. Another solution is add an identity document to a photo, such as a watermark or some adequate inscription – this we will also do without problems in the graphics program. Of course, such an additional element must be placed in such a way that it does not obscure important data for the bookmaker.