Identity verification requirements for online casinos

Online casino operators utilize identity verification processes, commonly known as Know Your Customer (KYC), to ensure regulatory compliance, prevent underage gambling, and combat money laundering and identity theft.

Verification procedures typically require users to provide valid official identification, such as a national ID card, passport, or driver’s license. In addition to identity documents, operators may request proof of address via utility bills or bank statements to confirm residency.

Some platforms, such as Skyhills, implement liveness checks through selfie verification. This process requires users to submit a clear photo of their face to confirm they are physically present and match their provided documentation. To ensure successful validation, users must follow specific photographic requirements, such as ensuring the face is centered and unobstructed by hats, hair, or sunglasses.