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You may have asked yourself: What does KYC mean?  Or What is KYC?

All reputable football betting sites take a pro-active approach to ensure their registered customers are of legal age for gambling and to prove your identity. This process is often referred to as ‘KYC’ which stands for ‘Know Your Customer.’  This is an identity verification program so the sportsbook company can be sure that you are who you say you are.  It is designed to combat the problem of international money laundering.  Some sportsbooks do not specifically call these programs by this name, but they will look to confirm your identity through these programs before you are able to withdraw funds above a certain level.  It should be noted that these programs do NOT prevent you from starting to bet upon your registration.  You may still get started wagering right away, you may just need to complete the the process before your first withdrawal..

The KYC process is nothing to fear.  When you sign up for a new account, the sportsbook will use the information you provide to run automated checks to verify that you are of legal age and to prove your identity.  In some cases these checks may not provide all the information needed and they may request your previous address or additional documentation.

Verifying your age and identity is a requirement of the licensing conditions various governing gaming or gambling bodies.  As such they use the same programs to ensure the security for all accounts.  Here are some of the kinds of information you will be asked to provide.

If the company is unable to verify your age, then they may send an email to your registered email address requesting a copy of one of the following documents:


If you have been requested to complete the Know Your Customer or identity verification process, then they may request copies of two of the following documents, one of which may need to show your date of birth:


You should be able to send your documents in any one of several methods including through a secure chat utility, email or even sharing photos via text message.  You may also receive a postal mailing from the sportsbook with a unique code that you may verify through any of the available communication methods, so keep any correspondence from your sportsbook in a safe place.

All the top listed sportsbooks on this site use some form of a KYC program:

Know Your Customer

‘KYC’

‘KYC’ - Know Your Customer identity verification programs are nothing to worry about.  You can still wager right away. They make your experience as safe and secure as possible, protecting your funds.