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.
The question is does KYC stop cheaters from cheating? Maybe no but there is a need for the casino to have a very strong security measures to prevent other attempt of cheaters from stealing from the casino. When a casino has bugs, gamblers that know about this might take advantage of the bug and cheat the casino if the team could nit rectify that as soon as possible. This is one of the ways hackers take advanges of a casino and do whatever they like to gain access from the team and exploit it for there own advantage.