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Prevent Fraud with PlayerVerify

By: Mark Freedman, Saturday July 23rd 2011
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A player verification process is undertaken when a new player applies for membership of an online casino. It seeks to ensure that the player is who he is claiming to be and lives where he is claiming to live. This verification process is not only mandated by the regulatory authority that has issued the license, but is in the best interests of the online casino as well. Establishing the identity of the player helps in ensuring that he is not applying for a second account, or using a stolen credit card or is trying to perpetuate some other fraud.

This process is cumbersome for both the player and the online casinos., an online service provider has been able to ease the verification process for both players and online casinos. provides the hub and secure technology needed to carry out the interaction between player and online casino completely electronically.

Mark Dalton of explained how this works. The verification process involves matching the details given by the player with information on a driver's license, passport or some other form of hard identification. has developed a secure system that allows players to log in and upload their documents. They are then given an access code. When players apply for registration at an online casino they forward the access code, which enables the online casino to verify the documents. Dalton says, "With, players and gaming sites alike can be confident that sensitive personal information remains private, avoiding unsecured email and facsimile that's currently required within the industry." Another advantage of going through is that players can upload all of their hard document verification details to one portal avoiding the scattering of information on several gaming servers and computers.

The security of the players' information is paramount at The information uploaded by players at its web site can be accessed by online casinos only when they provide the correct access code. The accounts that players maintain at come with many features. Players can see in real time which online casino is viewing their personal documents and have real time accessibility to see whether those documents are approved or denied by the online gaming site. Players can also get a list of which online casinos viewed their uploaded documents and when. As an additional security measure players can lock their documents upon getting approval from the online casino denying them further access.

Online casinos also benefit from using They no longer need to sift through faxes or e-mails that contain the personal details of their players. Also they do not need to worry about the secure storage of this critical information. Using's online approval services, gambling sites can quickly send requests for further information to players.

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