Mr_Slot5
Meister Member
- Joined
- May 6, 2019
- Location
- North West
Go completely overboard with the whole AML thing, noseying into the average player's bank statements yet manage to balls up a basic and fundamental KYC check. Christ
on the holding it, I do see the merit in that one; I've seen lots of ID uploads that look like a 2 dimensional object readily made or altered in something as basic as paint..if the demand is to hold it beside you grinning, in front of your house number, then ya, what's the point as they likely can't read the id details anywayI know there are rules but personally I dont mind if they do not request for documents when I start depositing because I am very eager to play. We need to be wary of casinos that abnormal verification requests eg. a selfie of you holding your ID card or insisting on a passport by saying your id card is not proof of residence.
Good evening,
We utilize partial verification based on age and ID that is required by the UKGC within 72 hours after the first deposit. At Rizk this is done electronically via a system called Aristotle that is approved by the UKGC. After a user reaches a certain amount of deposits and/or withdrawals, we require full verification (ID, proof of address, used payment methods) in line with the regulations set out by the UKGC.
Only in cases where the automated Aristotle verification would not find a match, the account would be restricted directly and we would require an ID and a proof of address right away.
Hopefully this answers your questions, please feel free to reach out to us in live chat for a faster help or shoot me your questions here, we are happy to help anyways.
- Sebastian
A reincarnated rep, miracles happen....
We utilize partial verification based on age and ID that is required by the UKGC within 72 hours after the first deposit.
Those are the OLD rules
The NEW rules are....
From Tuesday 7 May, if an operator has not yet verified the name, address and date of birth of any customer, they will need to have completed verification before allowing that customer to gamble. Operators will therefore need to prevent any unverified customer from gambling until they have gone through the verification process.
Those are the OLD rules
The NEW rules are....
From Tuesday 7 May, if an operator has not yet verified the name, address and date of birth of any customer, they will need to have completed verification before allowing that customer to gamble. Operators will therefore need to prevent any unverified customer from gambling until they have gone through the verification process.
Very pleased to know somebody knows the legalities, this man should be working in the legal department.
Okay so I might be wrong on this, and if so - I admit my mistake and i'm sorry. I currently work more on the affiliate side so my knowledge of UKGC regulations is not so sharp anymore, but I'll talk with the correct colleagues first thing in the morning and come back to you with clear and correct answers this time.
- Sebastian
Okay so I might be wrong on this, and if so - I admit my mistake and i'm sorry. I currently work more on the affiliate side so my knowledge of UKGC regulations is not so sharp anymore, but I'll talk with the correct colleagues first thing in the morning and come back to you with clear and correct answers this time.
- Sebastian
Okay so I might be wrong on this, and if so - I admit my mistake and i'm sorry. I currently work more on the affiliate side so my knowledge of UKGC regulations is not so sharp anymore, but I'll talk with the correct colleagues first thing in the morning and come back to you with clear and correct answers this time.
- Sebastian