Guide

KYC Guide for the Gaming industry: Europe and UK

Reach the perfect balance between compliance, conversions and fraud protection

KYC Guide for the Gaming industry: Europe and UK

What’s in this guide?

  • Use cases for identity verification in gambling
  • Overview of the online gambling regulatory landscape
  • Best practices for KYC verification levels
  • Identity verification checklist

Short summary

COVID-19 caused a surge of players joining gaming apps and platforms. This has caused the industry to grow at an incredible pace, with forecasts indicating growth of €140.05 billion from 2021-2026. 

Fraudsters can take advantage of this growing market as well. With a myriad of fraud schemes out there, such as bonus hunting, multi-accounting, account takeovers, and illegal chargebacks, fraud has become a real menace to both growing and established gaming platforms.

In this guide from Sumsub, you’ll find everything you need to know about building proper KYC processes in Europe and the UK, screening customers for money laundering, and enforcing age verification requirements without slowing down the onboarding process.

Get your copy

Please enter your information to download the content

By submitting the form, you agree that your personal data will be processed to provide the requested content (and for the purposes you agreed to above) in accordance with thePrivacy Notice

Related resources

Guide to secure crypto payments in APAC

Understanding secure crypto payments in APAC with experts from Sumsub and RedotPay

Guide to secure crypto payments in APAC

State of iGaming verification in the Philippines

Navigating iGaming in the Philippines: A Practical Guide by Sumsub

State of iGaming verification in the Philippines

Guide to the EU Travel Rule

Learn how to implement the Travel Rule in European Union

Guide to the EU Travel Rule

Start exploring Sumsub today