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? ~
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.
Since we are talking about things we are doing online then anything can be manipulated with very less knowledge so as an addicitional security these kind of features or we can call it as regulations from the government side to ensure the security for the consumers, so that is what the casinos are following and no crypto casino wants the mandatory KYC or verification process at first but to reduce the risk for users funds this will exist for sure.