Will you ever KYC a person where it's obvious he isn't money laundering? Will the normal player be able to play without KYC?
Regarding your KYC query, I'd suggest you to check here:
https://www.housebets.io/docs/kycI've got a question for you:
How would they know whether the player who is playing there is a normal player and not someone involved in money laundering? What if some hacker who used a service like Tornado cash deposits to their casino? How will they classify that money launderer with a normal player? I'm not in favor of KYC at all, but all I've seen is that, KYC is only done in 2 cases:
1. If the player does something suspicious which gets caught in the eyes of casino
2. If the casino does not want to pay the gambler at all and KYC is their only option to stop the gambler from collecting their winnings.