Identity Verification Stops Fake and Stolen IDs

[Dr.Bitcoin_Strange]

Well, most casinos on this forum that I have used, they do request for KYC but during the KYC requirement, they don't ask for facial verification but they require is just ID and address, it's mostly on centralized exchange that I see them requesting for facial verification to confirm if the face on the ID matched with facial recognition. Meaning that a scammer can still use someone's ID to pass their KYC if their was no requirement for facial recognition. For a better security of our personal information, we just prefer a no KYC casino.

[BitMaxz]

Well, most casinos on this forum that I have used, they do request for KYC but during the KYC requirement, they don't ask for facial verification but they require is just ID and address, it's mostly on centralized exchange that I see them requesting for facial verification to confirm if the face on the ID matched with facial recognition. Meaning that a scammer can still use someone's ID to pass their KYC if their was no requirement for facial recognition. For a better security of our personal information, we just prefer a no KYC casino.

If the casino doesn't have facial verification or selfies, then it can still be bypassed and give fake documents, but I think most of the casinos here do if someone is going to withdraw big winnings. The selfies or facial verification are needed to confirm if the data they had and the user's face are similar. Meaning if the users submitted a fake document, they still can't just withdraw the money easily without selfies.

Well, almost all service or casinos right now require KYC, so if you are looking for a better security then only gamble on trusted casinos.

[Iranus]

Identity Verification Stops Fake and Stolen IDs
Scammers frequently attempt to open crypto accounts using fake documents stolen identities or digitally altered IDs.
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This ensures that only legitimate users are onboarded and blocks criminals before they can exploit the platform.

Having a KYC process make it extremely difficult for fraudster to use fake ID card. Moreover it is proving to be a significant help for company to prevent money laundering and avoid legal trouble

Yeah this system cannot be said to be completely secure. There are many case where some exchange have passed security test using fake ID card created by AI. This make it clear that no matter how robust the system is without additional layer like live face or video verification and deepfake detection fraudster are still finding loophole. whatever, I think a strong KYC system is still very much needed. It increase peoples trust in the platform, help prevent crime and keep user safe

[bhadz]

Identity Verification Stops Fake and Stolen IDs
Scammers frequently attempt to open crypto accounts using fake documents stolen identities or digitally altered IDs.

A reliable KYC provider uses

AI powered document analysis
Optical Character Recognition to extract data
Verification of document security features
Detection of altered or forged documents
Database validation where supported

This ensures that only legitimate users are onboarded and blocks criminals before they can exploit the platform.

If it's about verification of the genuine users. Even with the usage of AI for as long as it's the first receiver of the document, there will be no way for the system and ai to verify if that's the real person. Because of many fake documents, I wonder how you guys have thought that this can be solved if you'll receive the document of a user for the very first time. Unless you're connected to each country's government system and the database of its citizen which is very unlikely to happen because I don't think it will be allowed to gain access with sensitive data.

[stompix]

Isn't this topic just a cheap copy of the one we had yesterday?
The important of KYC in casino’s.
low cost version but keeping the same mistakes and wrong assumptions?

I believe most of the KYC verification includes selfie holding the valid ID that will prevent stolen ID to be used for KYC verification.

Yeah cause this hasn't been invented: https://remaker.ai/face-swap-free (random website not that I endorse it)
Common, anyone who has been to Pattaya knows what make-up can do even before AI!  

[gunhell16]

Maybe, but alot of people still want to remain anonymous which is not something that can be possible as long as KYC verification is being done, personally I have no problems with KYC as it definitely has it's values to and also provides a certain level of security to my accounts across multiple sites but still not everyone is like me and definitely not everyone share my opinion which means that there are still people who would want to a no KYC situation.

For some, providing KYC is acceptable at first, but when large sums of money are involved, they suddenly prefer to remain anonymous. Of course, that’s a different conversation already because of the high stakes.

Understandably, KYC is standard because platforms need to comply with Anti-Money Laundering (AML) regulations. If a casino is a regulated gambling business, these procedures are part of its Standard Operating Procedures (SOP).

[Nathrixxx]

Identity Verification Stops Fake and Stolen IDs
Scammers frequently attempt to open crypto accounts using fake documents stolen identities or digitally altered IDs.

That's true, KYC prevent user's account from being hijacked by the hackers and scammers, this make it an important consideration for the casinos to develop means through which this can be done effectively without leaving a loophole for others to claim what belongs to us, while on the user end, some may see it as frustrating demands, because they see it as intruding into their privacy as some already believed, if you can't afford KYC, then simply go for casinos that don't require for it, this is what should be done to avoid any unnecessary delay or denial from enjoying platforms services.

[DPHOR]

To be frank, there are casinos that has those facilities to be able to recognized fake and a forged ID's and some others do not have that capacities to be able to detects those with fake Identifications. However, I believe casinos are now trying to enhance their system to be able to detects those with fake and clone Identification, especially when they needs facial or human verification where they would have to pass few facial teste and when they does that and wasn't able to pass that section then automatically those people account would be restricted or halted.

[justinlamode]

I don't see so much need for identity verification in a cryptocurrency casino, it contradicts the very essence of cryptocurrency that is why I will always prefer a no-KYC casino because I know I play fair and don't try to exploit their system. Not that I have anything serious against KYC casinos because they are being forced to do KYC for regulatory compliance not because KYC solve any serious issues because most of the illegal funds are moved through NGOs and in banks.

[Alphakilo]

To be frank, there are casinos that has those facilities to be able to recognized fake and a forged ID's and some others do not have that capacities to be able to detects those with fake Identifications. However, I believe casinos are now trying to enhance their system to be able to detects those with fake and clone Identification, especially when they needs facial or human verification where they would have to pass few facial teste and when they does that and wasn't able to pass that section then automatically those people account would be restricted or halted.

A casino that must be licensed is required to meet the standard of KYC. This may be a battle or pressure from such a casino willing to stay in business for much longer and thus, they must do all that is necessary to upgrade or update their systems to be able to spot and identify fake ids and accounts or risk being out of business.
I also think KYC requirements often come in stages to determine authenticity and value over fake ids for some casinos, because the withdrawal or deposit stage may require some form of indirect KYC question that should be answered before the transaction is completed or risk losing funds or seizure or ban of such an account.

[Mindyspace]

It makes sense that a well-executed KYC (Know Your Customer) process greatly helps to block fake accounts and scams, especially when using automatic verification and document checking. This really makes life difficult for criminals.

At the same time, I think it's very important to remember that KYC doesn't solve everything. Security also depends on how the platform protects this data afterward and its transparency with the user. When KYC is well implemented and the data is well protected, then it makes sense.

[icebar]

Those who are interested in KYC casinos will usually complete their KYC. And those who avoid it can choose another platform. However, even in a KYC-based casino, there are many who consciously try to provide fake information. To protect casino platform from them, casinos must do identity verification properly. Although many scammers try to do this with fake IDs, their goal will no longer be achieved. Because nowadays, AI can do a pretty good job of identity verification. Good steps must be taken to know a user correctly. All KYC-based casino platforms should give this matter top priority so that scammers cannot take advantage.

[uchegod-21]

It makes sense that a well-executed KYC (Know Your Customer) process greatly helps to block fake accounts and scams, especially when using automatic verification and document checking. This really makes life difficult for criminals.

At the same time, I think it's very important to remember that KYC doesn't solve everything. Security also depends on how the platform protects this data afterward and its transparency with the user. When KYC is well implemented and the data is well protected, then it makes sense.

The only reasons people fear KYC is because they are scared of data leaks/sales or that the information given will be used by the government to tax them. Apart from this, criminals, scammers and money launderers are a major problem. I believe they are the major reason KYC exist in the first place. It is quite unfortunate that genuine users are paying the price equally with criminals.

As much as I love privacy, KYC has been useful in preventing abuse of most online platforms, especially online casinos.

[SamReomo]

We dont need any Fake IDs or what so ever, can we just skip the KYC and keep anonymous in cryptoworld?
Since day 1 Bitcoin the cryptocurrency fathers is publicly known as unknown  Crypto in digital world are meant to keep the owner  of wallet, coins and token hidden to everyone.

Well, those who use centralized exchanges or online casinos will most likely have to complete their KYC at one stage. I know that no body knows much about Satoshi Nakamoto but we can't neglect the fact that in order to use centralized exchanges or online casinos we might have to complete KYC verification.

[tread93]

Identity Verification Stops Fake and Stolen IDs
Scammers frequently attempt to open crypto accounts using fake documents stolen identities or digitally altered IDs.

A reliable KYC provider uses

AI powered document analysis
Optical Character Recognition to extract data
Verification of document security features
Detection of altered or forged documents
Database validation where supported

This ensures that only legitimate users are onboarded and blocks criminals before they can exploit the platform.

Crazy how these guys are ruthless to steal your info it seems that they will stop at nothing until they get in. It would be great if there was better protection in place at all casinos but it can be hit or miss. They will try and try until they find success if not with one persons identity then another

[AVE5]

Identity Verification Stops Fake and Stolen IDs
Scammers frequently attempt to open crypto accounts using fake documents stolen identities or digitally altered IDs.

Maybe that's why the demands for full Kyc's highily noted these days were users will be required to upload their documents and as well do facial verifications just so that scammers doesn't steal others files or even uses the AI generated documents to pass the verification of the casino just in other to acquire a very high privacies of keeping their real identity safe while they exercises their evil works and remains unrevealed on the operation with take Identifications.
So ideally, facial verifications would limit such intentions of illegal activities.

[WhoYouCantKill]

We dont need any Fake IDs or what so ever, can we just skip the KYC and keep anonymous in cryptoworld?
Since day 1 Bitcoin the cryptocurrency fathers is publicly known as unknown  Crypto in digital world are meant to keep the owner  of wallet, coins and token hidden to everyone.

True, but as we know already, there are several crypto casinos who now violates users privacy and anonymity by requesting for IDs and verifications, some to be able to access certain privileges on the casino, maybe higher withdrawals or deposits thresholds and others for some other reasons. But the truth is that, if we don’t feel like giving up our privacy, rather forging IDs, it’s better to use other casinos that don’t request for any form of of verification.

[Hazink]

There are already systems like this. Still baffles me how some can still fool the casino and get registered with fake documents. Maybe some sell their accounts after verification to different people. The black market is vast.

Selling an account or change of ownership might be the case, but in some other rare cases, some are just too good at outsmarting the casino no matter the type of verification method they ask for after submitting all documents which they could forge some players go to the lengths of making provision of live video, which I don't know how they do it incase the casino ask for live self verification they will be ready to make that available.

[Powerjumboo]

If a casino asks for KYC or identity verification, I think I will skip that casino that day. I don't like submitting KYC at all, so I stay away from those casinos that ask for KYC. I always like to play anonymously without KYC. Brother, there are thousands of casinos in the market, why should I go and provide you with identity verification? If any casino is compromised, just think about what will happen to our identities.

And nowadays, AI technologies are so advanced that imitating you is no problem for an AI.

Nowadays most people try to avoid KYC-related casino platforms because people now find KYC to be a complete hassle. Even then, there are many people who do not find it a problem to do KYC, they submit their KYC anywhere or in any case. But it is actually a personal matter because how one uses it is a personal matter. I also do not really find it too much of a hassle to do KYC because if I am asked for KYC, I submit KYC, and as far as I know, I have not had any problems or losses yet.

[goldkingcoiner]

We dont need any Fake IDs or what so ever, can we just skip the KYC and keep anonymous in cryptoworld?
Since day 1 Bitcoin the cryptocurrency fathers is publicly known as unknown  Crypto in digital world are meant to keep the owner  of wallet, coins and token hidden to everyone.

I prefer it anonymous, but then again this is not crypto we are talking about but rather the platforms which work with crypto. They are the ones demanding KYC. And the only way around it is to not use the platform.

With things like gambling, using non-KYC platforms can end up in getting scammed. So it is safer to use KYC platforms.

You can trade with Defi with no KYC but the trading fees are higher and you could still lose your money by accident because Defi is not very user friendly. But at least you do not have to give an exchange platform your KYC.