Which documents to send for account verification (KYC)
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Completing the Know Your Customer (KYC) process is a legal requirement for all regulated sportsbooks. This verification prevents fraud, money laundering, and underage gambling while protecting your account.
To get fully verified, you will need to provide documents in three main categories:
- Proof of Identity: A valid, government-issued photo ID. This includes your Driver’s License, Passport, or a State ID card. Your ID must be current and clearly show your full name and date of birth.
- Proof of Address: A recent document (usually from the last 3–6 months) that confirms where you live. Most platforms accept utility bills, bank statements, or official government letters.
- Financial Verification: For higher deposit limits or professional accounts, you may be asked for a Source of Wealth check. This involves providing pay stubs, tax returns, or detailed bank statements to prove your funds come from legitimate sources.
Always use the platform’s secure upload portal to submit these files. Ensuring your documents are clear and uncropped will help you avoid account suspension or permanent closure.
❓ Frequently Asked Questions
What is the most common document used for identity verification?
Most US users provide a valid Driver’s License. It is the preferred document because it confirms your identity, age, and often your address in a single, standardized format.
Why is the sportsbook asking for my pay stubs or tax returns?
This is part of a Source of Wealth check. It is typically required for high-volume accounts to ensure that the money used for betting is from a legitimate, legal source.
What happens if I fail to complete the KYC verification?
Failure to provide accurate documentation can lead to account restrictions, suspension, or permanent closure. You will also be unable to withdraw any winnings until the process is complete.