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

Emerging Tech: GenAI Security Services for Online Fraud Prevention

Sumsub has been recognized as a Representative Vendor in the “Emerging Tech: GenAI Security Services for Online Fraud Prevention” report by Gartner

Emerging Tech: GenAI Security Services for Online Fraud Prevention

Advanced Transaction Monitoring Tactics for the Philippines

A practical guide with actionable insights by Sumsub on Transaction Monitoring and Fraud Prevention for the Philippines

Advanced Transaction Monitoring Tactics for the Philippines

iGaming Fraud Report 2024

Complete analysis of fraud trends and defense tactics in the iGaming market

iGaming Fraud Report 2024

Start exploring Sumsub today