Online casino fraud detection methods

26 July 2011 – By Cristian Dragomir

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When a new player is applying for membership at an online casino, he usually needs to verify his identity before receiving validation of his account. This step is needed because many players try to fraud online casinos, opening more than one account, using false addresses or stolen credit cards. All casinos have the obligation to ensure the verification of all new players, this process being required by the licensing authorities of online casinos. But the step is quite difficult to deal with both for casino operators and for players. There are few things online casinos can do to verify the identity of a player and there are many ways in which players can fraud the casino. That is until a new service appeared in the online world. PlayerVerify.com is a new website that promises to make the verification process a lot simpler and safer. It provides a way for online casinos to interact with their players online.

The process used by PlayerVerify is quite simple actually. To verify the identity of any player, the system needs some sort of identification document from the player, ID, passport or driver license. It the data matches the information given by the player with the information on the document. Players can upload their documents and they receive an access code from PlayerVerify. Whenever they are applying for membership at an online casino, they give their access code and the casino can use it to verify their documents. This way, the process becomes easier both for casinos and for players. Casinos will not have to develop their own applications to receive scanned documents and players will not be required to upload them to countless sites, which might be somewhat unsafe.

The most important advantage for players is the they can be sure to have their documents safely stored and they will always know who will view them. Casinos are only able to view them with the correct access code. Players will know which online casino viewed their information and if they approved them or not. Their account at PlayerVerify.com also comes with many other features to ensure the safety of the process. Online casinos are also in advantage by using this service. They are no longer required to store sensitive information about thousands of players. This a very big step forward for the industry, making it even safer for any player.

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