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Scraped on 26/06/2025, 23:58:22 UTC
Quote from: aioc on June 26, 2025, 11:49:55 PM
Casinos that offer no KYC are questionable if they can hold on to that, there will always be some point when they will ask for KYC for users, that is on time of huge cash-out or questionable action of their player


Sometimes I don’t get why KYC is required when there’s just a questionable action. If the issue is something like cheating or suspicious behavior, then that’s already a violation. The casino doesn’t really need KYC just to deal with that. They can temporarily lock the account while they investigate, and if they find clear evidence that the user violated the TOS, then they can permanently ban the account.

So why ask for KYC at that point? It feels more like an excuse to collect user info rather than a real security measure.
It feels more like an excuse to collect user info rather than a real security measure.

Original archived Re: In the future there will be no casino that is KYC free.
Scraped on 26/06/2025, 23:53:21 UTC
Quote from: aioc on June 26, 2025, 11:49:55 PM
Casinos that offer no KYC are questionable if they can hold on to that, there will always be some point when they will ask for KYC for users, that is on time of huge cash-out or questionable action of their player


Sometimes I don’t get why KYC is required when there’s just a questionable action. If the issue is something like cheating or suspicious behavior, then that’s already a violation. The casino doesn’t really need KYC just to deal with that. They can temporarily lock the account while they investigate, and if they find clear evidence that the user violated the TOS, then they can permanently ban the account.

So why ask for KYC at that point? It feels more like an excuse to collect user info rather than a real security measure.