KYC verification

18 words · ~1 min read · 3 synonyms

KYC (Know Your Customer) — identity verification: passport scan, address proof, card photo. Anti-fraud measure, mandatory at licensed casinos.

Also known as

KYC identity verification player verification

2FA — two-factor authentication: login with password + code from SMS or authenticator app…

SSL — encryption protocol securing the browser↔casino server connection. 256-bit standard. Verified by https://…

eCOGRA — independent British testing agency for gaming software. Audits RNG, RTP, and game…

Anti-fraud — casino measures against fraud: bet monitoring, payment checks, multi-account detection. Reduces risk…

GDPR — General Data Protection Regulation of the EU on personal data protection. Casinos…

Multi-account — multiple accounts of the same player, banned at every casino. Detected via…

This term is mentioned on the following pages: 13 pages total

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