Search Gamesys
Start typing...

Know Your Customer

We operate a sophisticated member due diligence process (referred to as ‘Know your customer’ or ‘KYC’), which uses both automated and manual methods to verify a member’s age, identity and source of funds. We were one of the first operators in the industry to implement real time verification checks on all our members back in 2004. Our KYC process is fundamental to our integrity system, and an important component of our age verification and anti-money laundering policies and practices.