Verification Made Easy

Imagine walking into a casino. It’s packed with all types of people, from all walks of life. The high roller at the roulette table is making eyes at the young blonde sitting at the poker table and the little old lady who hasn’t moved from a slot machine for the last 5 hours sat, rather impatiently, waiting for that massive payout. Who are these hopeful individuals?

Same as Live Casino

You might not know it, but pit bosses are keeping a watchful eye over everyone, watching their every move and ensuring each player is legitimate. Online casinos work in the same way. Each person that wants to create an account, deposit, play their favourite games, and collect their winnings, has to go through KYC & AML compliance to be screened and verified, to ensure that there is no fraudulent activity going on.

What is KYC?

KYC (Know Your Customer) is a process where businesses will collect and check your information to verify your identity. This is usually done by requesting you to submit documents such as:

ID Proof: Passport, Driving License or other official Government issued ID card.

Address Proof: Utility bill, phone bill, or bank statement, in which your name and address are fully indicated.

Payments Proof: Showing proof that you have access to the funds account you are using: Screenshot or photo from an online bank, bank statement, Skrill page, etc. showing the deposit.

What is AML?

AML (Anti-Money Laundering) is about stopping people from using casinos to clean ‘dirty’ money (money from illegal activity)

Casinos are required to monitor accounts and report suspicious activity to protect the casino, the customers and the financial system from fraud, identity theft and criminal activities.

Overall, identity checks, KYC and AML work hand-in-hand to protect everyone, ensuring that gambling is safe, legal and fair to everyone involved.

What do we ask for at BetBeast?

At BetBeast, we ask for several different verifications. Luckily, we have made the process simple and easy to ensure it doesn’t inconvenience you anymore than it has to. These are the verifications required:

ID Proof:

We ask for any Passport, Driving License or other official Government issued ID card for verification. For the driving license and any other form of ID card, both the front and back of ID cards must be submitted. It’s always important that the document must be in date and not expired & the expiry date must be in view. The document must show your unaltered photo and your date of birth. Watermarks on documents must also be visible. We ask for the documents in this way to reduce the chances of having to request further clarification, and therefore prolonging the verification process.

Address Proof:

We require a Utility bill, phone bill, or bank statement, not older than 90 days. However, it is very important that your name and address are fully indicated within.

Payments Proof:

This helps us to see that you have access to the funds account you are using. We accept a screenshot or photo from an online bank, a scan of a bank statement, Skrill page, etc. and we would need to see your deposit coming out from that account.

It is very important to remember that should you change your deposit method, or add another form of payment, that we would need proof of payment from the new account. For example, if a player is fully verified but a month or two later they use a different bank card or different e-wallet, the player needs to get the account verified before they can place a withdrawal.

How do I get verified at BetBeast?

We have worked hard to make our process as quick and simple as possible, so you can get onto playing your favourite games. Here is how it happens:

Upon opening a new account, or if you need to verify a new form of payment, simply click on My Account on the top right side of your screen.

Select ‘Account Details’, then click on ‘Verification’.

Here will see 3 links for each of the verifications required. Each one will give you requirements of the documentation you are submitting, and an option to add a description to the document you are submitting. Only one file can be uploaded, so if you are submitting a document that requires a front and back, ensure you have both on the document.

Once submitted, you can sit back, relax and get stuck into BetBeast’s amazing array of casino games and sportsbook odds, and leave the rest to us. Once confirmed, or if additional information is required, we will get in contact with you via email.

So there you have it! We know verification is the most hated part but at BetBeast we ensure that the process is simple and fast. If you have any difficulties with getting verified don't hesitate to reach out on vip@betbeast.com so our VIP manager will personally assist to get you verified.