KYC - Know Your Customer
What is KYC?
KYC, or Know Your Customer, is an identity verification process used to confirm that a player is who they say they are. It may involve checking personal information or identification documents.
How KYC works?
A player may be asked to provide details such as their full name, date of birth, address, or a valid ID. The information is then reviewed to verify the player’s identity and eligibility.
Why KYC Matters & Examples
KYC helps platforms like LoneStar verify player information, prevent fraud, and maintain a secure environment. In social casinos, verification may also be required before certain account actions or prize redemptions can be completed.
- Examples: include verifying an ID before redeeming a prize, confirming a player’s age, or requesting proof of address when checking account details.