it seems inevitable they will have become a trusted house here before year ending.
Compared to traditional casinos, when one player wins a huge amount of money, that will trigger an investigation and KYC. It's likely going to happen here as they are profit-sharing, and they are not competing against any of their players. It's player-to-player.
It's also unlikely they will have complaints, and if they do, I hope they can address the issue in a timely manner.