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UK Gambling Commission Clarifies Identity Verification Timing

The UK Gambling Commission has restated its requirements for remote gambling operators regarding player identity verification. The regulator emphasized that Licence Condition 17 mandates checks before customers access gambling services.

Verification Requirements Under Licence Condition 17

Under Licence Condition 17, remote operators must complete identity verification prior to allowing customers to engage with their platforms. The rule establishes a clear sequence for onboarding, ensuring that personal data is confirmed before any financial transactions or gameplay begin.

The commission’s guidance reinforces the timing of these checks within the customer journey. Operators are required to integrate verification steps into their registration processes, aligning with established regulatory standards for remote gambling environments.

The regulatory update was originally reported by iGaming Express.

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