If you've played games at online casinos for some time, you're sure to be familiar with the traditional casino verification process.
Verifying your identity is important for a number of reasons, which we'll explore in this latest casino guide here at Lord Ping's blog.
We get it—waiting for verification can be a bit of a hassle. That’s why we’re here to help make it as quick and easy as possible, so you can get back to the fun part: enjoying Lord Ping's exciting slots and live casino games. Whether you’re spinning the reels or taking your seat at the live roulette or blackjack tables, a smoother verification means less waiting and more playing.
Additionally, we understand that verification can be time-consuming and a minor irritation in some cases. To help remedy that, we'll also supply you with great tips for expediting the process.
What is the Casino Verification Process?
Know Your Customer (KYC) is a mandatory process that online casinos (such as Lord Ping) leverage for essential security purposes. There are three reasons for this:
- Verifying customer identity and confirming that they are of legal age (18+) to use casino services according to the laws of their own country
- Identifying whether the documentation supplied is legitimate, which will help to prevent any behaviour that may, unfortunately, be fraudulent in nature
- Pinpointing customer risk factors, such as gambling problems, which may leave certain individuals vulnerable and in need of support
Everyone who creates a new account at an online casino in the UK, whether at Lord Ping or (dare we say it) an alternative site, must complete the KYC process. This is essential as it empowers operators to ensure that customers supply honest, accurate information, and to protect individuals with gambling-related problems.
Furthermore, verification helps to prevent underage customers from taking part in online betting. This is critical to minimise the risk of under-informed, vulnerable individuals experiencing difficulties with casino games.
The KYC process typically requires that you submit two forms of documentation:
- ID issued by authorities (passport or driver’s licence)
- Documents showing proof of address (bank statement or utility bill)
You may also be required to submit a clear photograph of yourself (usually a selfie). This can be a difficult step for those who prefer to stay private about their appearance, but it may nevertheless be essential to verify your identity.
All documentation must be valid, honest, and up to date. Supplying an image of a bank statement listing a previous address, instead of your current residence, could lead to problems with your account down the line.
How to Speed Up the Casino Verification Process
When going through the mandatory verification steps, you may find yourself feeling frustrated by the KYC process. This is particularly possible when those responsible for verifying identities lack the resources to complete their work in a timely manner.
As a result, players might start to see the ongoing wait for verification to be slow, inconvenient, and confusing. This can be a particular irritant when you feel eager to start exploring the variety of games in our expansive collection.
“Why do I have to send documents,” you might ask, “just to withdraw my money?” These criticisms and complaints are understandable.
However, all legitimate gaming sites must follow legalities and regulations to ensure that you are who you say you are. As a result, verification is standard procedure at all licensed online casino sites in the UK.
Still, while casino verification is paramount, we're committed to providing you with an exceptional experience at Lord Ping. We want you to feel satisfied with the quality of our site every step of the way, from creating your account to withdrawing your first winnings.
For your benefit, we have made registration at Lord Ping as smooth and efficient as possible. But to help you speed the process up even more,
we've created this set of simple tips:
Submit Documents Immediately
The simplest solution for speeding up your verification process at an online casino is to submit the necessary documentation as soon as possible. This will equip the team behind the scenes with the paperwork required to confirm that your registration details are accurate, honest, and reliable.
If you wait until the last minute to send your verification documentation, you may experience a longer wait to start withdrawing funds than you anticipate.
Check Documentation Carefully Before Submitting
Check, double-check, and check once again. Make this your rule when preparing your documentation.
Why? The primary reason is to confirm that all information included within your documents is correct. Even a minor mistake, one made entirely without intent, could lead to frustrating delays that prevent you from taking full advantage of your account as soon as you might prefer.
Scour your documents with the utmost care for any potential mistakes. If in doubt, reach out to the customer support team. At Lord Ping, our well-informed, trained experts will answer your questions and address your queries promptly.
Read the Casino Verification Policy in Detail
Before you begin preparing and submitting your documentation, take a few moments to study a casino’s verification policy. This may be an exhaustive list of bullet points that takes time to digest, but it will ultimately help you understand the pertinent details and minimise the risk of mistakes.
Any good online casino will provide a comprehensive policy that clearly states what the verification process involves. If you find yourself still wanting for answers after reading the policy, contact the support team to request further help.
What if a Gaming Site Requires No Casino Verification?
Consider a lack of casino verification to be a major red flag.
Any online casino that does not require you to verify your identity before you can start processing transactions is highly likely to be untrustworthy. The operator may be unethical and best avoided.
They may suggest that the lack of verification will benefit you and fellow customers, claiming that ‘anonymity’ will allow you to play games without submitting personal details. However, this can open the door to vulnerable individuals — such as those below legal age and with unfortunate gambling problems — to place bets without oversight.
If you find yourself at an online casino with no verification requirements, you may encounter other red flags. These include:
- No way to contact a customer support team for assistance or advice
- No licence from a reputable regulatory body (such as the UK Gambling Commission)
- Lack of clarity surrounding payment processing, such as information on deposit limits, withdrawal times, etc.
Conclusion
The KYC casino verification process is required in numerous countries, including the UK. This is a critical element of providing customers with a safe, reliable, and trustworthy gaming experience.
Not only does verification help to defend operators from potentially fraudulent behaviour, it also prevents vulnerable individuals (such as those below 18 years of age) from taking part in a site’s activities.
Completing the KYC process may take time in some cases, but you can speed things along with the tips shared in this casino guide. Remember to be wary of sites that require no verification — this could be a major warning sign that they are untrustworthy.
At Lord Ping, our thorough casino verification policy protects everyone and provides invaluable peace of mind that each player is who they claim to be. Once you have completed the KYC process, you can start withdrawing funds and delve into the full range of games in our collection. Browse our 8000+ online casino titles today to discover the latest releases.