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source: https://roobet.com/aml-policyThe IP check and the address check is somehow overkill. I for example live in address A while my IP address location is somewhere in address B since most of the connection in our country has a dynamic IP address and changes in location from time to time. So does this mean that my account will be temporarily blocked if they found out that the IP address does not match my home address? So in cases that I won a huge amount, the Casino may use this kind of ruling to either nullify my winnings or have me undergo another series of verification. This is very worrying.
Possibly yes, you maybe asked to verify your identity whenever they feel any changes from the normal behaviour which is like automated thing if I am not wrong and you can claim that its annoying but at the same time it can be a life time saving for someone who lost their account which got funds in the hands of wrong person, right?
If a casino does the verification just for the sake of denying the reward from the bets then sooner or later their reputation will get ruined so its like building their own burial just to save little.