KYC and verification
Checking that players are real, adults and not on a sanctions list. Your licence sets the minimum. How and when you ask is the difference between a compliant casino and one that loses half its sign-ups at the document upload.
- What it costs
- Roughly one to two dollars per check on public price lists, less at volume, usually with a monthly minimum.
- How long
- 1 to 3 weeks to integrate.
- The mistake
- Paying to verify every sign-up at the door when your licence would let you verify at first withdrawal.
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