At that same time scammers started entering these casinos. To stop them a lost of casinos updated their TOC with KYC requirement.
How can KYC prevent scammers from entering a casino, and how do scammers attempt to cheat the casino? We are specifically discussing online casinos with robust security measures, where the house have the advantage. In this context, gamblers would only succeed by cheating, and KYC may not be a foolproof solution since individuals can easily submit falsified documents.