How to Go Through Verification and KYC at an Online Casino

Heath Chesters Written By Heath Chesters
Last Updated on 14.11.2024

Online casinos must verify your identity before you can play. They do this through a process called Know Your Customer (KYC). KYC is important for fraud prevention and regulatory compliance. We'll guide you through the simple steps to verify your account.

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Article Summary
How to complete verification and KYC:
  1. Gather Required Documents
  2. Access the Site's KYC Section
  3. Upload Your Documents
  4. Verify Phone Number and ID
  5. Submit and Wait
  6. Address Common Issues

Step 1: Gather All Required Documents

Casinos can often automatically verify your data using information from the electoral roll or credit reference agencies. If that information is insufficient, you will be asked to provide copies of identification documents.

Gathering all the required documents will make the KYC process quick and straightforward. What will you need to provide? Documents that prove your identity, age, and address. You may also be required to provide proof of payment method.

KYC Check Documents
  • Screenshot of a UK IDIn the Photo: An ID Confirming Legal Age

  • Screenshot of a Utility BillIn the Photo: A Utility Bill Confirming Your Address

  • Screenshot of a Bank StatementIn the Photo: A Bank Statement Validating Your Payment Method

Examples of KYC Documents at UK Online Casinos

  • Passport
  • Driver’s licence
  • ID card
  • Utility bill
  • Bank statement
  • Debit card
  • E-wallet account page

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Heath Chesters Author and Casino Analyst
Our Expert’s Advice

My top tip to avoid verification delays is to make sure your documents are clear and current. Use good lighting so the casino has no issues when checking and approving the documents.

Step 2: Access the Verification (KYC) Section

You’ll need to head to the KYC section to verify your account. Where to find it? It’s usually in the settings or profile menu.

The Account Verification Section at Ladbrokes
In the Photo: The Account Verification (KYC) Section at Ladbrokes

Some online casinos might run the KYC verification during sign-up – there aren’t any differences in the process, so you just need to be prepared if any documents are requested. If you haven’t signed up at an online casino just yet, you can find further details in our how to register guide.

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Heath Chesters Author and Casino Analyst
Our Expert’s Advice

If you can’t find the KYC section or experience any other difficulties with verification, contact customer support for assistance.

Step 3: Upload the Required Documents

You can now submit all required documents. How? Simply follow the instructions on the document upload page. You will select the document type, then take a photo, select one from your photo library or upload a file.

Ladbrokes Document Upload Interface
In the Photo: The Document Upload Interface of Ladbrokes

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Heath Chesters Author and Casino Analyst
Our Expert’s Advice

Make sure all uploaded documents are in the correct format (e.g. JPEG, PNG, PDF) and within the file size limits – you’ll see this info listed on the file upload page.

Step 4: Complete Any Additional Verification Steps

Occasionally, you may encounter an extra verification step. What does this involve? You might have to verify your phone number by entering a code sent to your mobile. Some casinos might ask you to take a selfie holding your ID next to your face.

Step 5: Submit the Documents & Wait for Verification

Once you’ve uploaded your documents, you can submit them to the casino for review. Keep an eye on your emailThe casino will email you once they have reviewed your documents and verified your account.

Submission Confirmation Screen at Ladbrokes
In the Photo: Submission Confirmation Screen with A Pending Verification Status

Alternative Option: Complete Video Verification

Some casinos offer the option of verifying your identity through a live video call instead of uploading documents. In the video, you will show your ID to the camera. You may also need to perform a simple task, such as stating your name.

Photo of Heath Chesters, Author on Online-Casinos.com

Heath Chesters Author and Casino Analyst
Our Expert’s Advice

Video verification is not widely used at online casinos in the UK, but I expect it to become more common. When verifying your ID through video, ensure you have good lighting and a stable internet connection.

How to Address Common Issues

There are some typical issues you may encounter during online casino verification. We have listed the common problems and provided tips on how to resolve them:

Issue
  • Blurry or Unreadable Documents
  • Expired IDs
  • Mismatched Information
  • Incorrect Document Format
  • Name Discrepancies
  • Outdated Proof of Address
  • Unverified Payment Methods
Best Solution
  • Resubmit clear, high-quality scans or photos.
  • Provide a valid, unexpired ID document.
  • Match details on documents with account information.
  • Upload documents in JPEG, PNG, or PDF format.
  • Ensure names on documents match account details.
  • Provide a recent utility bill or bank statement.
  • Submit proof of payment method ownership.

Photo of Heath Chesters, Author on Online-Casinos.com

Heath Chesters Author and Casino Analyst
About the Author

Moving into the iGaming industry was a natural progression for Heath, initially focusing on sports betting content for major brands. Following a trip to Las Vegas, that interest evolved to embrace online casinos, using his journalism background to explore and study gambling and gaming in fascinating depth.