Legal View: The Gambling Commission’s ID verification warning

Richard Williams, consultant solicitor at Keystone Law, gives his thoughts on the Gambling Commission’s recent warning to operators over identity verification processes

Earlier this month, the Gambling Commission issued a warning to operators that were not complying with its new requirements to verify the identity of customers before allowing them to gamble. The warning was issued as the Commission had received complaints from consumers about operators that were still delaying withdrawal requests, pending receipt of identity documents. On…

Age verification | Gambling Commission | Identity verification | Regulation | UK