KYC – Account Verification 2024

Our team at Bonzerpokies.com will tell you what KYC and account verification are. When Aussies play games online, they must go through a check called KYC – Know Your Customer. All Australian gaming sites are required to carry out this procedure. It checks who you are to prevent cheating and criminal actions and make online safety better.

We will tell you what KYC is, how to pass it in an online casino, and how long this procedure takes. Study this page carefully before you register on any gaming site in Oz.

About identity verification at Australian online casinos

What Is KYC (Know Your Customer)?

KYC is a routine procedure of casino sites to confirm the identities of users. In Oz, rules say gambling sites must check who players are before giving services. Also, casinos must check users to stop fraud or moolah laundering. Australia has made a rule called Zero Day Verification. It means casinos must confirm player identity within 24 hours.

KYC and Responsible Gaming

Sites perform such verification checks for the safety of players. Apart from the Know Your Customer (KYC) process, these websites also provide responsible gaming tools for players. In fact, KYC is a part of the responsible gambling policy.

Steps to Verify Your Casino Profile

Though it may sound severe to someone, there’s nothing complicated about this procedure in Australia. Here’s the general guide from our team on how you can verify your profile in a casino:

  1. Create a new profile by clicking “Sign Up” or “Register”.
  2. Put in your complete name, address, and phone number.
  3. Verify the profile through an email link or text message from the casino.
  4. If necessary. provide photos or scans of documents that confirm you are who you are.

What Is the Best Way To Complete KYC?

The ripper method for passing KYC is to read the terms of the site before you join and adhere to them to the fullest. To get through this check, you’ll need to upload certain documents on the casino’s website. The data in them must be identical to what you have provided while signing up.

How Long Does the KYC Process Take?

The KYC check typically takes 1-3 days. The process can take longer if you submit the wrong paper documents. If there’s a holdup or an issue with your data, it could take up to 15 business days for confirmation.

Identity Verification in Australia

Each Aussie player who gambles with moolah must prove who they are. They can do this by giving documents’ photos or scans to the support team. Documents for this check may include:

  • Government-issued ID;
  • Driver’s License;
  • Passport.

Address Confirmation

Confirming where players live is important. To do this, they need to provide proof of address. Accepted documents include utility bills, bank statements, residence certificates, and letters from government institutions. Utility bills like water, internet, electricity, and gas are acceptable. But a mobile phone bill won’t work.

Payment Method Confirmation

Online casinos from Australia also need proof of payment. If you want to play for real moolah, you must provide these documents. Proof can be:

  • Bank statement;
  • Photos of both sides of your credit/debit card (with part of the information closed);
  • A screenshot of your eWallet account.
Confirmation of payment systems for Australian players

KYC for VIP Players in Australian Casinos

Some sites do not request verification for VIP players. Read the casino’s terms of use to clarify this information. In some cases, a separate manager for VIP gamers is employed, who processes their applications rapidly with a top priority.

KYC for Bitcoin Players in Casinos

Not every crypto casino needs KYC. But, if you switch between currencies when depositing and withdrawing, you might need to share your details more than once. If you stick to Bitcoin for all your transactions, it’s smart to get your profile checked before. This helps you avoid delays when using the website.

Difficulties in Collecting KYC Data

There are several things we can highlight that can cause difficulties in details for the KYC procedure:

  • Outdated online casino system and bags while using it;
  • No standardization may make it tricky to compare and understand data for casinos;
  • Checking public records for proof is tough because they’re not always easy to get;
  • In Oz, companies dealing with customer info face complicated rules and changing laws, making it even harder to gather data.

FAQ

Why do I need to go through KYC?

The KYC check keeps you safe when you play. It’s the law in Australia to prevent criminal actions on gambling sites. Casinos use it to know who you are.

How can I submit KYC documents?

You can send all the needed documents to the casino support team via email or a special form.