Age Verification Solutions for Gambling

The repercussions for businesses failing to enact age verification measures can differ based on their location and the type of business. Some areas may enforce fines or penalties for failing to comply with age verification laws, while others may subject businesses to legal action or damage to their reputation. Age verification helps to create a safer online environment by preventing underage individuals from accessing age-restricted content or purchasing products that are not suitable for their age group. For instance, many states allow lottery purchases or horse racing bets at 18, considering these activities lower risk compared to online casinos, which always have a minimum age of 21. Although most casinos online are inherently international, some of them specialize for certain markets.

United Kingdom Gambling Commission (UKGC)

Our monitoring software checks for PEPs and whether a player has been sanctioned. Be sure players are who they say they are, from account opening through to cash withdrawal, with selfie authentication. Automate KYC/AML compliance during onboarding and free up your staff to deliver an outstanding customer experience. Fast-track players through onboarding with mobile-first, automated ID verification. You can have unlimited soft checks without damaging your credit score, so don’t worry about this side of things. It is more likely you will be asked for further ID if you sign up using some eWallet services like Skrill, PayPal or Neteller or if you use a foreign bank card/account.

In many instances, this information can be verified without you even knowing about it through processes called ‘soft credit checks’, but you may have to provide evidence yourself. Whether automatic or manual, these checks are largely in place to prevent bookmakers being used for the proceeds of crime. These new guidelines could also have implications for international affiliates and foreign operators targeting Finnish consumers. A key concern is the grey market and offshore operators who may not adhere to Finland’s advertising standards but still reach local audiences via digital channels. Such concerns were echoed in recent reports examining Finnish companies involved in unauthorised cross-border activities, drawing parallels between insufficient oversight and unintended legal breaches.

The UKGC age verification is notorious for being rigorous, stringent and harsh against those who break the rules. If your verified online casino bends a regulation, its license from the UGKC will be gone in a heartbeat. Ondato’s ID verification process ensures that all regulations are followed even as they change. We have been dealing with unibet AML compliance for many years and understand exactly how to protect the data of your clients. We are also aware that every company is different and offer identity verification solutions that will match your needs. Online gambling is a global industry, and regulations vary widely from one country to another.

What Operators Need to Know About the New EU Rules

• That’s why we’ve invested in advanced systems that automatically detect any discrepancies in submitted documents, reducing the risk of fraud.
• Minors may try to gamble using fake IDs, risking legal consequences for platforms.
• These states enforce a strict 21+ age requirement for all online gambling activities.
• Here mobile players can find some of the most popular titles the acclaimed software studio has released over the years, otherwise.

It is worth considering that this should be viewed as an additional layer of security checking rather than a stand-alone check, as in some instances it can also include users who are over 18. Additional merchants might seek parental consent and age verification, especially on social networks that deal with sensitive data. This ensures that children can’t access potentially risky or inappropriate content. Age gating is a method to restrict access to specific features or content on a website. Companies use age gating to prevent children from engaging with material unsuitable for their age.

The body have the power to award and revoke licences, as well as take legal action and issue financial penalties against operators that misbehave. Checking your ID is very different to judging you to have done something wrong, but betting companies can suspend accounts and refuse to pay out if they suspect criminal activity. You should be given every opportunity to prove your identity, and any disputed funds will be held pending the resolution of a complaint. There are third party sources that can help to mediate these complaints, and defined laws regarding how such cases should be judged.

The technology is highly accurate in the biometric analysis of the user, 99.5% effective, and is performed anonymously, fairly and impartially, regardless of gender, race or skin tone. The longer you wait to upgrade your age validation tools, the more exposed your platform becomes. It’s crucial that each member of our community feels supported and aware of their gaming behavior. Let’s embrace these measures as a collective step towards a more secure and inclusive gaming world. Advanced Verification Technologies have been invested in to protect our community, as we understand that a sense of security enhances the enjoyment of gaming.

Bouncer Digital is committed to compliance with international data protection and privacy regulations. Our technology is designed to meet the standards set forth in various global regulations, such as the European Union’s General Data Protection Regulation (GDPR) and privacy by design principles. Most countries have set the age of 18 as the minimum age requirement for gambling. Recently, online gamblers only created a pop-up for the user to insert their birth date. Engaging with platforms that prioritize age verification helps create a safer and more secure gambling environment for everyone involved. This diligence not only safeguards operators but also protects players, ensuring a safe environment that respects legal boundaries.

In the meantime the Commission has welcomed a new Betting and Gaming Council interim measure (opens in new tab) which is designed to reduce the need for customers to provide documents where that is not necessary. As interest and participation rise across all verticals — from sports betting and iGaming to land-based casinos — so does the urgency to balance growth with responsibility. In Bouncer Digital we have developed a technological solution that is fully compatible with the age verification regulations required in different countries and complies with the principles of Privacy and Data Protection. In addition, our technology follows international best practices in terms of privacy protection and data minimization in decision making to perform age validation. Together, we’ve built a system that not only complies with legal requirements but also reinforces our dedication to safeguarding each player’s experience. If the player fails to successfully pass the age verification at registration, then they will be presented with the Consumer Gateway allowing them to choose a further method to verify their age.

Multiple Data Sources

This could also happen if you hit a payment or withdrawal threshold after a period of betting. When you sign up, you will also need to tick a box confirming you’ve read the T&C’s that state you are over 18 years of age, you are who you say you are, and that you are not using laundered or fraudulent funds. The precise ID methods vary between operators, some ask for much more than others.

If you’re looking to understand the ways in which mobile data can help verify and protect your customers, please contact a member of our expert team today. Banks are required to comply with various regulations and laws related to anti-money laundering (AML) and Know Your Customer (KYC) processes. Age verification helps prevent identity theft and fraud by confirming the customer’s age and ensuring that they are who they claim to be. For instance, such automated age verification solutions use biometrics and data comparison to verify a user’s age.

Some states classify underage gambling with false identification as a misdemeanor or even a felony, leading to fines, probation, or other legal penalties. Additionally, any winnings earned while gambling underage will likely be confiscated, as operators have no obligation to pay out funds obtained through fraudulent means. Depending on the operator, the online casino verification procedure may look different. The UK Gambling Commission, as one of the most diligent authorities around the globe, has decided to raise the bar. The UKGC has enforced severe rules – subsequently penalties as well – for underage betting, self-exclusion breaches and other activities deemed harmful for customers.

These measures not only aid in the prevention of underage gambling but also contribute to the broader objective of fraud prevention and money laundering prevention. This adds a layer of security for betting verification and ensures only real users access accounts. Outdated systems or a lack of advanced technology can weaken security and efficiency. It’s important to invest in modern, scalable technology to overcome these challenges. A pop-up verification which can be triggered at any point throughout your player’s user journey. Once they have been positively verified, the player can save their details with AgeChecked to ensure they don’t need to verify again on returning to your site.