KYC's roles for OL Casinos

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KYC (Know Your Customer)

KYC is a regulatory requirement that online casinos must follow to verify the identity of their players. Its key roles include:

  1. Preventing Fraud & Money Laundering – Ensures that users are legitimate and not using stolen identities or laundering money.

  2. Age Verification – Confirms that players meet the legal age requirement for gambling.

  3. Responsible Gambling & Compliance – Helps casinos comply with gambling regulations and prevent underage or problem gambling.

  4. Payment Security – Verifies that withdrawals are made to legitimate accounts owned by the player.

  5. Risk Management – Identifies high-risk players or those with potential links to illegal activities.

SAFETY IS A MUST!!!