At BetUnited Casino, we make every effort to protect our players.
In an increasingly global economy, institutions are more vulnerable to illicit criminal activities. Know Your Customer (KYC) standards are designed to protect institutions against fraud, corruption, money laundering and terrorist financing. While this process protects businesses, it also protects our players by ensuring we've done everything we can to make our site as safe as possible.
KYC involves several steps to:
- Establish customer identity
- Understand the nature of customers’ activities and qualify that the source of funds is legitimate
- Assess money laundering risks associated with customers
Effective KYC processes are the backbone of any successful compliance and risk management program, and the demands of meeting KYC obligations are intensifying. With anti-money laundering (AML) and KYC compliance growing in importance as more stringent regulatory requirements come into force, banks and corporates are dedicating significant resources and time to KYC compliance processes.
Every jurisdiction requires casinos to utilize KYC, prior to allowing players to deposit and play in real money games. Our KYC process is built into our system. A click on the KYC link will begin the straightforward process. Once completed, the KYC provider determines the authenticity of the documentation, and approves or denies the data.
If you have any questions or issues with passing the KYC process, feel free to contact us.
Please understand that KYC is mandatory for your jurisdiction. You must pass KYC in order to make your first deposit, and to play for real money.
For a brief walk through of our KYC validation process view this article.
If you or someone you know has a gambling problem, call ConnexOntario 24 hours a day, 7 days a week or at 1-866-531-2600. Text us to 247247 or chat with us at www.connexontario.ca