Features of identification when playing large sums
1. Rate Threshold Verification Levels
1. Baseline (up to $100 per spin)
Standard KYC: name, date of birth, address, phone number, email.
Automatic validation via external APIs (GBG, Trulioo).
2. Enhanced Verification (rates $100- $1,000)
Upload photo ID (passport or driver's license).
Proof of Address: bank statement or utility bill for the last 3-6 months.
"Selfie" with a document for biometric comparison via FaceTec/Jumio.
3. Full verification of sources of funds (rates over $1,000 and major conclusions)
Bank statements, tax returns, income statements.
For winnings over $10,000 - bank statement; over $50,000 - tax return confirmation.
2. Technical methods of identity verification
Device Fingerprinting
Collection of technical parameters of the device (model, OS, browser, plugins) to track abnormal shifts without notification.
IP Geolocation and Proxy Validation
Mapping IP address to declared location, VPN, Tor and proxy detection.
Behavioral biometrics
Analysis of input style (print speed, mouse path or touch), time between clicks and patterns of the game to identify bots and scammers.
3. Transaction and AML Monitoring
1. Volume triggers
Automatic notification of compliance officer when the amount of deposits/conclusions for 24 hours exceeds the predetermined limits.
2. Pattern Recognition
Identification of structured payments (many small transfers) and attempts to bypass limits.
3. Risk scoring
Each transaction receives a score according to internal AML rules; when the threshold is exceeded, a manual check is initiated.
4. Periodic requalifications
Scheduled document updates
- Reloading ID and PoA every 12-24 months or when profile changes (change of address, residency).
Event checks
- Additional verification for withdrawals of one amount over $50,000 or accumulated transactions over $100,000 in a short period.
5. Data protection and process transparency
Encryption and storage
- Documents are stored in encrypted vaults (AES-256), access is limited to compliance officers.
Retention Policy
- Deletion of copies of documents after 5-7 years, in accordance with the requirements of GDPR and local laws.
Transparency for the player
- Informing about the status of the check, clear instructions and deadlines for the completion of the verification stages.
Conclusion
High roller identification is a multilevel process ranging from basic KYC to continuous AML monitoring and behavioral analysis. Strict adherence to procedures and data protection ensures security and compliance, and players have quick access to bets from $100 and above without unexpected delays.
1. Baseline (up to $100 per spin)
Standard KYC: name, date of birth, address, phone number, email.
Automatic validation via external APIs (GBG, Trulioo).
2. Enhanced Verification (rates $100- $1,000)
Upload photo ID (passport or driver's license).
Proof of Address: bank statement or utility bill for the last 3-6 months.
"Selfie" with a document for biometric comparison via FaceTec/Jumio.
3. Full verification of sources of funds (rates over $1,000 and major conclusions)
Bank statements, tax returns, income statements.
For winnings over $10,000 - bank statement; over $50,000 - tax return confirmation.
2. Technical methods of identity verification
Device Fingerprinting
Collection of technical parameters of the device (model, OS, browser, plugins) to track abnormal shifts without notification.
IP Geolocation and Proxy Validation
Mapping IP address to declared location, VPN, Tor and proxy detection.
Behavioral biometrics
Analysis of input style (print speed, mouse path or touch), time between clicks and patterns of the game to identify bots and scammers.
3. Transaction and AML Monitoring
1. Volume triggers
Automatic notification of compliance officer when the amount of deposits/conclusions for 24 hours exceeds the predetermined limits.
2. Pattern Recognition
Identification of structured payments (many small transfers) and attempts to bypass limits.
3. Risk scoring
Each transaction receives a score according to internal AML rules; when the threshold is exceeded, a manual check is initiated.
4. Periodic requalifications
Scheduled document updates
- Reloading ID and PoA every 12-24 months or when profile changes (change of address, residency).
Event checks
- Additional verification for withdrawals of one amount over $50,000 or accumulated transactions over $100,000 in a short period.
5. Data protection and process transparency
Encryption and storage
- Documents are stored in encrypted vaults (AES-256), access is limited to compliance officers.
Retention Policy
- Deletion of copies of documents after 5-7 years, in accordance with the requirements of GDPR and local laws.
Transparency for the player
- Informing about the status of the check, clear instructions and deadlines for the completion of the verification stages.
Conclusion
High roller identification is a multilevel process ranging from basic KYC to continuous AML monitoring and behavioral analysis. Strict adherence to procedures and data protection ensures security and compliance, and players have quick access to bets from $100 and above without unexpected delays.
