Sunday, August 10, 2025
  • About
  • Write for us
  • Contact
Today News
  • Business
  • Tech
    Aerial view or a Sustainable Urban Space

    Innovative solutions for sustainable urban development

    Smart Car Dash Cam

    How new drivers in big cities can stay safe with smart dash cam technology

    Close-up of a Ray-Ban Eyeglasses

    Ray-Ban Meta Partnership Drives EssilorLuxottica’s Q2 Success

    Telecom Communication

    Guideline to Picking Right Tailored Telcom Solutions

    Spreadsheet

    From Spreadsheet to Smart System: Why Financial Teams Need Web Apps and Formula Transparency

    Why eSIMs Are a Game Changer for Remote Workers

    Why eSIMs Are a Game Changer for Remote Workers

    Ways to Share Video Content Without Internet Access

    Ways to Share Video Content Without Internet Access

    Why UK Grant Management Software Is Essential for NGOs

    Why UK Grant Management Software Is Essential for NGOs

    One App, Infinite Uses: How Revolut Is Reshaping Online Transactions

    One App, Infinite Uses: How Revolut Is Reshaping Online Transactions

  • Consumer
    Craving Connection: Why Food Gifting Is the New Love Language

    Craving Connection: Why Food Gifting Is the New Love Language

    How to Celebrate Milestones from Afar: The Rise of Digital Gifting in the UK

    How to Celebrate Milestones from Afar: The Rise of Digital Gifting in the UK

    How to adjust glasses at home – a step-by-step guide!

    How to adjust glasses at home – a step-by-step guide!

    Why quality toilet cubicle hardware matters

    Why quality toilet cubicle hardware matters

    Common Mistakes in KYC Identity Verification

    Common Mistakes in KYC Identity Verification

    Consumer habits

    British Furniture Market Sees Significant Changes in Consumer Preferences

    Why are high-street bookmakers declining in the UK?

    Why are high-street bookmakers declining in the UK?

    Straps for smartwatches: The Complete guide

    Straps for smartwatches: The Complete guide

    High street retailers are at a “crossroads”, says retail tycoon

    High street retailers are at a “crossroads”, says retail tycoon

  • Finance
    Panoramic view of London's skyline featuring iconic buildings like the Shard and the London Eye against a clear sky

    Can London Still Compete with Silicon Valley and Berlin in Tech Investment?

    Using a Laptop

    How to Accept Altcoin Payments and Upgrade Your UX Strategy

    Crypto Loans Meet Open Banking: Will Hybrid Products Redefine Borrowing?

    Crypto Loans Meet Open Banking: Will Hybrid Products Redefine Borrowing?

    Fintevex.io vs The Rest: What Happened When We Put It to the Test

    Fintevex.io vs The Rest: What Happened When We Put It to the Test

    5 Smart Money Moves For Dynamic People

    5 Smart Money Moves For Dynamic People

    What Is a Payment Gateway and Why Your Business Needs One

    What Is a Payment Gateway and Why Your Business Needs One

    How Ethereum is changing things in the business world in 2025

    How Ethereum is changing things in the business world in 2025

    Financial Literacy and Artificial Intelligence – A Psychologist’s Perspective

    Financial Literacy and Artificial Intelligence – A Psychologist’s Perspective

    Everything You Need to Know About Multi-Million Loans

    Everything You Need to Know About Multi-Million Loans

  • Environment
    Five Ocean Discoveries That Could Change How We See the World

    Five Ocean Discoveries That Could Change How We See the World

    Choosing the Right Sustainability Partner: How Eco-Efficient Tech Transforms Industry

    Choosing the Right Sustainability Partner: How Eco-Efficient Tech Transforms Industry

    Moving Abroad? Here’s What to Expect – and Why Cardboard and Plastic Waste Removal Is Essential After Unpacking

    Moving Abroad? Here’s What to Expect – and Why Cardboard and Plastic Waste Removal Is Essential After Unpacking

    How Weather Events Like Heavy Rain or Heatwaves Affect Pest Activity

    How Weather Events Like Heavy Rain or Heatwaves Affect Pest Activity

    Building a Carbon-Competitive Advantage with Sustainability and Decarbonization Consulting

    Building a Carbon-Competitive Advantage with Sustainability and Decarbonization Consulting

    The Lost Art of Orienteering: Why Map and Compass Skills Still Matter

    The Lost Art of Orienteering: Why Map and Compass Skills Still Matter

    Sustainability in Dining: Reducing Waste for a More Profitable Future

    Sustainability in Dining: Reducing Waste for a More Profitable Future

    Environmental Benefits

    What Are The Environmental Benefits Of Choosing Eco-friendly Rubbish Removal In Croydon?

    Why You Should Hire Waste collectors for efficient waste removal

    Why You Should Hire Waste collectors for efficient waste removal

  • Property
    Discovering the Charlie Oven The Rural Ranges Ltd Approach

    Discovering the Charlie Oven The Rural Ranges Ltd Approach

    Sleek and Sturdy Bathroom Glass Shelves for Modern Homes

    Sleek and Sturdy Bathroom Glass Shelves for Modern Homes

    How to Streamline Your Home Expenses

    How to Streamline Your Home Expenses

    How To Plan Your Home Improvements in Six Easy Steps

    How To Plan Your Home Improvements in Six Easy Steps

    Budgeting for a House Sale: What Most Sellers Forget

    Budgeting for a House Sale: What Most Sellers Forget

    Home and business removals: Streamlining your move

    Home and business removals: Streamlining your move

    Maximizing Your Investments: A Guide to Purchasing Villas for Sale in Dubai 2025

    Maximizing Your Investments: A Guide to Purchasing Villas for Sale in Dubai 2025

    6 Common Admin Mistakes that Property Managers Make

    6 Common Admin Mistakes that Property Managers Make

    Property Investment Strategy

    Interest Rate Hikes and How They Impact Your Property Investment Strategy

  • eCommerce
    From 1688 to shopee: the singaporean seller’s guide to paying china suppliers

    From 1688 to shopee: the singaporean seller’s guide to paying china suppliers

    The Importance of Digital Valuations for UK Ecommerce Brands

    The Importance of Digital Valuations for UK Ecommerce Brands

    Blink-and-Buy: Designing Checkouts That Convert in Under 10 Seconds

    Blink-and-Buy: Designing Checkouts That Convert in Under 10 Seconds

    High Stakes Strategies: Lessons E-commerce Entrepreneurs Can Learn from Casinos

    High Stakes Strategies: Lessons E-commerce Entrepreneurs Can Learn from Casinos

    Amazon Expert

    Amazon Expert: Key Qualifications to Look For

    Boosting Ecommerce Revenue with Smart Targeting Strategies

    Boosting Ecommerce Revenue with Smart Targeting Strategies

    Personalized Shopping: How Technology is Transforming Retail

    Personalized Shopping: How Technology is Transforming Retail

    How Can Ecommerce Businesses Learn From Entertainment Platforms?

    How Can Ecommerce Businesses Learn From Entertainment Platforms?

    Magento Web Development Company: Unlocking the Power of E-Commerce

    Magento Web Development Company: Unlocking the Power of E-Commerce

No Result
View All Result
Today News
Home Consumer

Common Mistakes in KYC Identity Verification

David Prior by David Prior
March 24, 2025
Reading Time: 5 mins read
Common Mistakes in KYC Identity Verification
575
VIEWS
Share on FacebookShare on TwitterShare on LinkedIn

Identity verification for ‘Know Your Customer’ (KYC) is perhaps the most challenging task in the online casino sector. It helps in maintaining security, fraud mitigation, and regulatory compliance. But, both casinos and players often make blunders during the process which causes unnecessary delays. In this article, we cover the most frequent errors made during KYC verification and how they may be corrected. 

KYC in Online Casinos

KYC verification is a standard process in any online casino. It involves adding personal information such as identification and proof of residence in order to verify your account. The main intent of KYC is to safeguard against fraud, underage gambling, and other prohibited activities. 

Related posts

Craving Connection: Why Food Gifting Is the New Love Language

Craving Connection: Why Food Gifting Is the New Love Language

May 12, 2025
603
How to Celebrate Milestones from Afar: The Rise of Digital Gifting in the UK

How to Celebrate Milestones from Afar: The Rise of Digital Gifting in the UK

May 12, 2025
545

But if you wish to bypass the KYC casino verification, there are platforms without those restrictions. These online casinos without verification appeal to users who desire privacy and are not comfortable sharing sensitive data on the internet. Some operate beyond the limits of stringent regulators like the UK Gambling Commission. Many users look for these options because they have already registered at GamStop self-exclusion. Gamstop cuts access to British licensed casinos. As a result, non-GamStop sites and no verification casino platforms offer an alternative that bypasses self-exclusion. 

Common Mistakes Players Make in KYC Verification 

This is an important step when onboarding new players. Still, many players can submit the wrong doc, or the casino staff might mishandle the data. This is why verification is a big pain point in the industry. If you pay attention and avoid common mishaps, your account will be approved a lot faster.

Submitting Documents That Are Incorrect Or Incomplete

A key factor for verification failure is the submission of incorrect or incomplete documents. Sometimes players may submit:  

  • Blurred or unreadable photographs  
  • Out-of-date ID cards  
  • Documents with information that doesn’t match the information you entered during sign-up.  

To avoid any setbacks, make certain that all documents are valid. They should be clear and exactly the same as the details provided in your online casino account.  

Using Different Accounts For Payments

Try to use the same payment option for both deposits and payouts. If you use different accounts or banking options, you might have to wait for a second verification. This only creates more friction and delays in withdrawals.    

Frequent Errors Casinos Make in KYC Verification 

While players can definitely make their share of errors during KYC, online casinos can also make mistakes. If KYC processes are poorly done, it can result in angry users, long wait times, and even problems with regulations. Casinos have to find the right amount of security and user comfort so that there is no breach in compliance. Here are some of the known errors made by online casinos during KYC processes.

Making The Verification Complex And Too Difficult  

Some casinos set up their KYC processes too difficult, leading gamers to not complete and get verified. This can sometimes resort gamers to frustration and even abandon the account.

Slow Verification Times 

Players expect speedy document verification. But some online casinos take too long to process them. The main reason for this is a lack of automation. Without a streamlined process and modern tools, everything needs to be done manually. This becomes a massive problem when handling a big list of payout requests, and processing can last up to a week.   ​ 

Lack of Player Communication 

Casinos often fail to provide the needed justification for the verification failure. Having a properly fleshed-out knowledge base and clearly communicating potential problems can have a big impact on player trust. 

Weak Fraud Detection 

Casinos can face heavy sanctions when they fail to comply with their regulators. Although they have strong policies in place, a lack of adequate fraud detection or screening tools can be detrimental. ​Historically, this form of entertainment has been associated with money laundering, so strong AML software is a necessity when onboarding clients and monitoring transfers.  

Choosing the Right Payment Option For KYC

A lack of verification is the main issue for newbies which makes it difficult for them to withdraw their money. If you are asking yourself how to start playing at an online casino, familiarize yourself with the KYC processes first. Knowing the casino’s policies, payment processes, and document submission is crucial before signing up. This enables players to avoid unwanted and unnecessary delays. 

Also, the KYC verification is way easier if you use the right payment methods. Here are some of the best online payment options:

  • Cards (Credit/Debit). They are accepted almost everywhere, but may come with more verification processes. 
  • E-wallets. These offer extra safety and faster transaction speed.  
  • Cryptocurrencies. Transactions can be done free from surveillance, but not every casino accepts them. 

Final Thoughts 

Not making the common KYC mistakes makes the life of the players and online casinos so much easier and safer at the same time. For hassle-free verification, you should use proper payment options. Moreover, pass valid security processes, and add correct documents. Just as well, casinos need to optimize their KYC guidelines for the convenience of their users.

David Prior

David Prior is the editor of Today News, responsible for the overall editorial strategy. He is an NCTJ-qualified journalist with over 20 years’ experience, and is also editor of the award-winning hyperlocal news title Altrincham Today. His LinkedIn profile is here.

Previous Post

Building Community Engagement Through Local Partnerships

Next Post

The Future of Website Development: White-Label Solutions & No-Code Trends

Related Posts

Craving Connection: Why Food Gifting Is the New Love Language
Consumer

Craving Connection: Why Food Gifting Is the New Love Language

May 12, 2025
603
How to Celebrate Milestones from Afar: The Rise of Digital Gifting in the UK
Consumer

How to Celebrate Milestones from Afar: The Rise of Digital Gifting in the UK

May 12, 2025
545
How to adjust glasses at home – a step-by-step guide!
Consumer

How to adjust glasses at home – a step-by-step guide!

April 13, 2025
612
Why quality toilet cubicle hardware matters
Consumer

Why quality toilet cubicle hardware matters

April 7, 2025
507
Consumer habits
Consumer

British Furniture Market Sees Significant Changes in Consumer Preferences

March 10, 2025
146
Why are high-street bookmakers declining in the UK?
Consumer

Why are high-street bookmakers declining in the UK?

March 4, 2025
637
Next Post
The Future of Website Development: White-Label Solutions & No-Code Trends

The Future of Website Development: White-Label Solutions & No-Code Trends

RECOMMENDED NEWS

The Journey of a Dental Implant: From Consultation to Confident Smile

The Journey of a Dental Implant: From Consultation to Confident Smile

2 weeks ago
567
Britain’s newest iGaming companies

Britain’s newest iGaming companies

1 year ago
666
Notino Secrets – How to Save Money Shopping for Beauty & Fragrance

Notino Secrets – How to Save Money Shopping for Beauty & Fragrance

2 years ago
493
Questions to Ask When Choosing the Best UK Medical Courier Service 

Questions to Ask When Choosing the Best UK Medical Courier Service 

4 months ago
27

BROWSE BY CATEGORIES

  • Business
  • Careers
  • Charity
  • Consumer
  • Culture
  • eCommerce
  • Education
  • Energy
  • Engineering
  • Entertainment
  • Entrepreneurs
  • Environment
  • Fashion
  • Finance
  • Food & Drink
  • Gaming
  • Gardening
  • Health
  • Insurance
  • Interiors
  • Legal
  • Leisure
  • Lifestyle
  • Manufacturing
  • Marketing
  • National
  • News
  • Opinion
  • Pets
  • Politics
  • Property
  • Sales
  • Sport
  • Sports
  • Tech
  • Transport
  • Travel
  • Uncategorized

BROWSE BY TOPICS

Agency AI autosmart banking Beauty business Christmas construction cyber security data digital Digital Marketing Services ecommerce entertainmnet finance fitness Forex health inflation insurance kitchen KYND lifestyle manchester music News north overseas Personal Injury Pharmaceutical Industry property Real Estate recruitment Sir Michael Morpurgo Skincare sports technology tourism travel UK vehicles Warkworth village watch workspace yorkshire

Latest news

Storage Units

Efficient storage solutions for seasonal items

August 8, 2025
Aerial view or a Sustainable Urban Space

Innovative solutions for sustainable urban development

August 8, 2025
Pharma Production and Factory

Revolutionizing Pharma Production: The Role of Pharma Manufacturing Software

August 8, 2025
Discovering the Charlie Oven The Rural Ranges Ltd Approach

Discovering the Charlie Oven The Rural Ranges Ltd Approach

August 8, 2025
Sleek and Sturdy Bathroom Glass Shelves for Modern Homes

Sleek and Sturdy Bathroom Glass Shelves for Modern Homes

August 8, 2025
Telehealth Home Monitoring vs. Traditional Care Visits: Maximizing Value in Aged Care

Telehealth Home Monitoring vs. Traditional Care Visits: Maximizing Value in Aged Care

August 8, 2025
Judge gavel, a small mallet

UK Gambling Reform 2025: What Betting Operators and Punters Can Expect

August 7, 2025
Man in black crew neck t-shirt using macbook

How Online Casino Gamers Stay Social While Playing Solo

August 7, 2025
Smart Car Dash Cam

How new drivers in big cities can stay safe with smart dash cam technology

August 7, 2025
Close-up of beers in Amsterdam

Beer Bike Amsterdam: Top Things to Avoid for the Best Experience

August 7, 2025

Today News

  • About
  • Write for us
  • Contact
  • Privacy Policy

@2024 Rooftree Publishing Ltd

Today News in association with Kajino.com

Sign up for our newsletter




  • Business
  • Tech
  • Consumer
  • Finance
  • Environment
  • Property
  • eCommerce

Recent News

Storage Units

Efficient storage solutions for seasonal items

August 8, 2025
Aerial view or a Sustainable Urban Space

Innovative solutions for sustainable urban development

August 8, 2025
No Result
View All Result
  • Home
  • Business
  • Tech
  • Consumer
  • Finance
  • Environment
  • Property
  • eCommerce
  • Write for us
  • About
  • Contact