Pondering a question at the moment.
In the UK prior to 7th of May, on age verification specifically, how did you verify someone was of age to gamble? I'm wondering from the point of players(and investigators) being able to sign up and deposit using different spelling of names, different dates of birth and minor address amendments.
I spoke to two verification companies recently, Onfido and Trulio, who confirmed that they provide mismatch information on checks back to casino operators. The casino operator then decided on the next course of action. Does this information get passed to a casino compliance team? I'm struggling to understand who ultimately had the say on it.
Any help answering the above from the casinos perspective would be great.
In the UK prior to 7th of May, on age verification specifically, how did you verify someone was of age to gamble? I'm wondering from the point of players(and investigators) being able to sign up and deposit using different spelling of names, different dates of birth and minor address amendments.
I spoke to two verification companies recently, Onfido and Trulio, who confirmed that they provide mismatch information on checks back to casino operators. The casino operator then decided on the next course of action. Does this information get passed to a casino compliance team? I'm struggling to understand who ultimately had the say on it.
Any help answering the above from the casinos perspective would be great.