Why Provide Identification At An Online Betting Site - You may be required to provide identification when you connect to an online betting site, or more likely, when you wish to withdraw funds. This is completely normal and does nothing to trigger the alarm.
In fact, it is a legal requirement for UK licensed bookmakers to perform certain checks on your identity, which may include sending them photographic identification.
Money Laundering - One of the reasons you are required to provide ID is to meet money laundering regulations. It does not mean that you have done anything wrong, nor that you are suspected of any misconduct. However, regulations may require the bookmaker to confirm your ID, either because of large deposits or withdrawals, or simply because you have been selected completely at random.
Age Verification – A person must be 18 years old to gamble in the UK and naturally, online bookmakers are required to verify that their customers are at least 18 years old. Often this can be done in the context of publicly available records such as electoral registers or banking records, but if this is not possible you are most likely to provide ID to confirm you are at least 18 years of age. Huh. Huh. Huh.
The exact ID requirements may vary from betting site to betting site and individual to individual but in general you will need to provide one or more of the following:
Photo ID - such as a driving license, passport or national ID card
Proof of Address – A bank or phone statement or utility bill, usually within three months of the ID request
Payment ID - usually applicable for debit card users, you will probably need to show a photo/scan of the front and back of the card used
The easiest way to provide ID is to email using a scan or photograph. Note that some important data may be hidden to maintain security, for example you can usually cover up transactions on debit cards and the CCV code on the back of bank statements. Many sites offer to accept ID by mail, while others may offer a secure upload tool, although email is usually the fastest and easiest way to verify your ID and thus have your hands on your winnings.
The smartphone login screen may require you to provide identification when you connect to an online betting site, or more likely, when you want to withdraw funds. This is completely normal and does nothing to trigger the alarm.
In fact, it is a legal requirement for UK licensed bookmakers to perform certain checks on your identity, which may include sending them photographic identification.
The Main Reasons For These Identity Checks Are As Follows:
Money Laundering - One of the reasons you are required to provide ID is to meet money laundering regulations. It does not mean that you have done anything wrong, nor that you are suspected of any misconduct. However, regulations may require the bookmaker to confirm your ID, either because of large deposits or withdrawals, or simply because you have been selected completely at random.
Age Verification – A person must be 18 years old to gamble in the UK and naturally, online bookmakers are required to verify that their customers are at least 18 years old. Often this can be done in the context of publicly available records such as electoral registers or banking records, but if this is not possible you are most likely to provide ID to confirm you are at least 18 years of age.
Fraud Prevention and Common ID – Related to both of the above issues, the betting site in question may require further proof of who you are if they are unable to obtain sufficient information about you through their background check And to be sure who you are, you and the debit card or payment method you use to add funds to your online account is legitimately yours.
The exact ID requirements may vary from betting site to betting site and individual to individual but in general you will need to provide one or more of the following:
1. Photo ID - such as a driving license, passport or national ID card
2. Proof of Address – A bank or phone statement or utility bill, usually within three months of the ID request
3. Payment ID - usually applicable for debit card users, you will probably need to show a photo/scan of the front and back of the card used
4. The easiest way to provide ID is to email using a scan or photograph. Note that some important data may be hidden to maintain security, for example you can usually cover up transactions on debit cards and the CCV code on the back of bank statements. Many sites offer to accept ID by mail, while others may offer a secure upload tool, although email is usually the fastest and easiest way to verify your ID and thus have your hands on your winnings.
If you are reading the terms and conditions of the betting sites carefully, you can see that there is a clause that allows the bookmaker to conduct a credit check on the details provided by you.
The checks that are done in this scenario are only for identification - they are not really to see how your credit rating is. What is checked is known as a 'soft search', which means it is not entered in your credit file, and is not visible to anyone else who checks your file.
If you use Experian or one of the other credit reference agencies to check your own credit report, you may see these soft searches being recorded, but they are for your information only and as As mentioned above, no one else is visible. Nor will they have any effect on your credit rating.
Performing an ID check on your credit file gives the bookmaker enough information to verify the details you provide such as name, address and age are correct and usually meet the more basic KYC (Know Your Customer) requirements. You do this without sending it in any documentation. If you deposit or withdraw a certain amount then other checks linked to the additional ID may still need to happen, but for most casual punters a simple soft search of your credit file is sufficient.
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