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5 days agoWhen Do Online Casinos Verify Players? A Clear Guide to KYC Triggers and Timelines
Not all online casinos handle verification in the same way. Some operators apply full identity checks at registration, requiring documents before gameplay begins. Others allow players to register and play immediately, postponing verification until certain thresholds are met. This distinction is central to how modern casino platforms are structured. Many newer operators rely on payment-based identification, automated risk scoring, and transaction monitoring rather than immediate document uploads.
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