How casinos check the age of players
1. Verification legal framework
Interactive Gambling Act 2001 (IGA) prohibits the admission of persons under the age of 18 to interactive gambling and obliges operators to organize reliable age verification.
AUSTRAC requirements (ACIP): from September 29, 2024, all providers are required to complete Customer Identification Procedures before opening an account or offering services.
2. Downloading and verifying identities
1. Documents to download
Passport, driver's license, birth certificate, national ID card or citizenship certificate.
2. Manual and automatic reconciliation
Comparison of photos from the document with the player's selfie
3. Account blocking
In case of incorrect data - immediate suspension of access until a complete set of confirmations is provided.
3. Electronic verification via banking and KYC-API
1. Banking KYC-API
Pull up data from banking systems: full name, date of birth, address.
Instant check against AUSTRAC lists and other regulators.
2. Third-party KYC providers
Jumio, Onfido, Veriff, etc. - analyze documents and biometric data.
Provide additional layers of protection (anti-fraud, blacklist checking).
4. Check against state bases
1. Australian Government Registers
Electronic exchange with registers of passports, driver's licenses and citizenship.
2. Credit Bureau Reconciliation
Check with credit bureaus (Equifax, Experian) to confirm identity and age at high limits.
5. Geolocation and access blocking
1. IP Geolocation and GPS
Determining a player's current location - eliminating incompatible jurisdictions.
2. VPN and proxy detectors
Technologies recognize the use of VPN, TOR and other anonymizers.
6. Continuous monitoring and re-verification
1. Periodic requests
When trying to change key data (passport, bank account) - re-verification.
2. Suspicious Activity Monitoring
Abnormal deposits, frequent changes in payment methods - a trigger for KYC updates.
7. Offline Casino Check In
1. Visual document reconciliation
The staff compares the presented passport or driver's license with the appearance of the guest.
2. Access system
Electronic turn-stiles with magnetic stripe reading or ID card QR codes.
Result
Casinos in Australia use a multi-stage verification system: from document uploading and OCR technologies to banking and third-party KYC APIs, government bases, geolocation and continuous monitoring. This ensures strict adherence to the minimum age of 18 years and protects operators from multimillion-dollar fines.
Interactive Gambling Act 2001 (IGA) prohibits the admission of persons under the age of 18 to interactive gambling and obliges operators to organize reliable age verification.
AUSTRAC requirements (ACIP): from September 29, 2024, all providers are required to complete Customer Identification Procedures before opening an account or offering services.
2. Downloading and verifying identities
1. Documents to download
Passport, driver's license, birth certificate, national ID card or citizenship certificate.
2. Manual and automatic reconciliation
Comparison of photos from the document with the player's selfie
3. Account blocking
In case of incorrect data - immediate suspension of access until a complete set of confirmations is provided.
3. Electronic verification via banking and KYC-API
1. Banking KYC-API
Pull up data from banking systems: full name, date of birth, address.
Instant check against AUSTRAC lists and other regulators.
2. Third-party KYC providers
Jumio, Onfido, Veriff, etc. - analyze documents and biometric data.
Provide additional layers of protection (anti-fraud, blacklist checking).
4. Check against state bases
1. Australian Government Registers
Electronic exchange with registers of passports, driver's licenses and citizenship.
2. Credit Bureau Reconciliation
Check with credit bureaus (Equifax, Experian) to confirm identity and age at high limits.
5. Geolocation and access blocking
1. IP Geolocation and GPS
Determining a player's current location - eliminating incompatible jurisdictions.
2. VPN and proxy detectors
Technologies recognize the use of VPN, TOR and other anonymizers.
6. Continuous monitoring and re-verification
1. Periodic requests
When trying to change key data (passport, bank account) - re-verification.
2. Suspicious Activity Monitoring
Abnormal deposits, frequent changes in payment methods - a trigger for KYC updates.
7. Offline Casino Check In
1. Visual document reconciliation
The staff compares the presented passport or driver's license with the appearance of the guest.
2. Access system
Electronic turn-stiles with magnetic stripe reading or ID card QR codes.
Result
Casinos in Australia use a multi-stage verification system: from document uploading and OCR technologies to banking and third-party KYC APIs, government bases, geolocation and continuous monitoring. This ensures strict adherence to the minimum age of 18 years and protects operators from multimillion-dollar fines.
