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KYC and verification

Checking that players are real, adults and not on a sanctions list. Your licence sets the minimum. How and when you ask is the difference between a compliant casino and one that loses half its sign-ups at the document upload.

What it costs
Roughly one to two dollars per check on public price lists, less at volume, usually with a monthly minimum.
How long
1 to 3 weeks to integrate.
The mistake
Paying to verify every sign-up at the door when your licence would let you verify at first withdrawal.

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