We do not require any personal information. We are simply not interested.
I assume your intentions are good and sincere, however, the words written here and those in your ToS are contradictory.
4.5. Enhanced due diligence will be conducted by a number of methods, including but is not limited to: • Verification based on personal documents e.g. passport, identity card, proof of address, etc. • Social media and publicly held data • Privilege information from other operators, sources • Financial or corporate data • Third-party data providers
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Unfortunately, there are situations in which casinos use the rules of ToS to their own advantage, thus harming the user. I think that in order to avoid any misunderstandings, you should think about a clearer wording of these rules.