Hej tamo,
Obično se početna KIC procedura održava samo jednom, ako se uradi kako treba. 🙂
Međutim, možda ćete se suočiti sa dodatnom verifikacijom fokusiranom na vašu istoriju igara i nedavne provere aktivnosti.
Dakle, iako je vaš nalog prošao verifikaciju Knov Iour Customer u prošlosti, kazino će možda smatrati da su potrebne dodatne provere da bi se nastavilo sa drugim povlačenjem.
Pored toga, prolazak KIC-a u jednom kazinu u okviru iste grupe će najverovatnije značiti da i dalje morate da ga prođete u drugom kazinu pod istim vlasnikom. Zavisi od strukture.
Ipak, „deljena" verifikacija je neuobičajena, barem po mom mišljenju.
Usput, da li ste ikada čuli za besplatni kurs Casino Gurua pod nazivom „Provera iGaming igrača i AML"? Moglo bi biti korisno u nekom trenutku
„Saznajte više o procesu verifikacije igrača i važnosti borbe protiv pranja novca (AML). Pročitajte o najčešćim prevarama u vezi sa kockanjem na mreži, istražite Sumsub-ov KIC i tokove verifikacije visokih konverzija i prođite kroz poseban ubrzani kurs koji pokriva najčešće greške u operateri, zajedno sa lekcijama koje treba naučiti i savetima koje treba primeniti."
https: //casino.guru/academi/course/igaming-plaier-verification 👈
Nisam sasvim siguran da li sam u potpunosti odgovorio na vaše pitanje, pa vas molim da mi kažete šta mislite.
Hey there,
Normally, the initial KYC procedure is held just once, if done properly. 🙂
You may, however, face additional verification focused on your gaming history and recent activity checks.
So, even though, your account has passed Know Your Customer verification in the past, the casino may feel further checks are needed to proceed with another withdrawal.
Additionally, passing the KYC in one casino within the same group will most likely mean you still need to undergo it in the other casino under the same owner. Depends on the structure.
Yet, "shared" verification is uncommon, at least in my opinion.
By the way, have you ever heard about Casino Guru's free course called "iGaming Player Verification and AML"? Might be useful at some point
"Learn about the player verification process and the importance of anti-money laundering (AML). Read about the most common online gambling frauds, explore Sumsub's KYC and high conversion verification flows, and go through a special crash course covering the most frequent failures of operators, along with lessons to be learned and advice to be implemented."
https://casino.guru/academy/course/igaming-player-verification 👈
Not perfectly sure whether I answered your question in full, so please let me know what you think.
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