Re: Enough to consider a casino scam?

In general, I think that at present, identity recognition technologies have already developed so much that even KYC verification itself will soon seem to be a pure formality. I think AI has already learned so much, and so much it can use databases of other sources of personal data, that it is no longer a serious problem to accurately determine the identity of the player. Each of us has already passed KYC so many times that AI can even evaluate the reliability of the information. For example, according to solid databases that are stored in the banks that we use. I absolutely do not believe that every bank keeps personal data confidential because there are always leaks of information. So, apparently, KYC will soon be a formality.
And the casino will know who you are even without a long boring KYC.

Well, I think that KYC is still an important part of casinos and it cannot be replaced by AI. I don't think that AI can identify the person if he had not done the KYC at the casino.

I know there can be many use cases for Artificial Intelligence but as per my understanding AI is not magic that can reveal a person doing gambling is he himself has not disclosed his identity through KYC.

You are right that KYC will still be a mandatory step even if Artificial Intelligence is used to verify the information or whatever, an AI model can basically not work unless we feed it with data sets and for it to recheck a user's identity or something, we will need to feed it with data and that data can only be collected through KYC procedures, so that will always be a necessary step.

Unlike many people, I believe KYC will start getting bigger over time and there will be a need for it almost everywhere knowing that anyone can easily cheat a system with minimal KYC requirements, so these requirements will keep increasing only to prevent cheaters and scammers.

When KYC is manually verified then one can verify using fake documents but when AI is involved to verify KYC then no one will be able to complete KYC using any fake document or editing any document. Because artificial intelligence is programmed, robots cannot make mistakes that humans make. And this is why artificial intelligence will play a big role for gambling sites in the future. And in the future artificial intelligence will be an advanced technology of the world

I believe that even without AI the casino has many ways of verifying the veracity or authenticity of a customer's document, for that the casinos need to partner with companies specialized in KYC so that they are always 100% sure that they are being fair with any approval or disapproval of customer documents, the main problem is that this question of kyc has become an advantage for some casinos in the sense that some casinos when they see that customer X has a lot of money in the account and see that when I talk about a lot of money in the account I'm talking about $1000, the casino soon prevented the customer from withdrawing money, and how does the casino do that? the casino asked the customer to do KYC

they spend days going around to look like they are investigating the client's documents and after many days they appear to tell the client that the documents that the client provided are false and that for this reason the client's account is closed and that there is nothing left what the casino can do, with that the customer loses all money and the casino keeps the customer's money without the casino being accused of a scam, so AI will not solve the main problem which is the bad conduct of some casinos that use their TOS to keep customer money