The 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.
I think its overkill to be consider like dynamic IP will gonna subject user account for verification because we all know that most of the router use a dynamic IP as default. I’m assuming that they are pertaining to the country as location described and not the the different IP address on same country.
Most of the ISPs are indeed assigning dynamic IP to their customers, there is static IP additional service available, but still, a majority of consumers are not using that. Based on my experience with KYC/AML process, some companies dealing and checking with IP-related information are based on region, because they know the IP-based location can't be pitch-perfect.