Verification process is a mandatory and foremost step to be followed while registering with the bettings site in India. The local authorities require bookmakers to conduct this verification procedure to ensure a safe gambling environment. The betting players can find all the information about the verification process on this page. Get more info on how a verification procedure works and start placing bets by making the deposits via Online betting payment methods.
How to complete Know your customer (KYC) procedure
The KYC betting ensures a safe gambling environment and this is a fundamental process where the user’s personal information is verified by the bookmaker to provide an account. Once the user is successfully verified, then they can login to the account and be able to access all the features offering by the bookie including making the payments.
The player is good to go once making the successful login and they can make the payments via transaction mediums such as betway upi, paytm, phonepe etc. The know your customer validation is explained with five major steps in detail, kindly have a look at them and know more info on how to register on betting site.
1. Choosing a bookmaker site.
Each bookmaker sites follows different Identity verification on the website. It is a vital line of action to be followed by the betting player which helps the bookie to get to know about the customer. The initial step of this procedure is to choose a trust worthy bookmaker site to play betting on and it is a good sign if there is a ID verification process required while creating an account. Most of the best bookie sites in India implement this procedure on their sites to ensure a secure play.
2. Initiate KYC process
On most of the bookmakers’ site, the users can be able to view “Join now” or “Register” option on the homepage. Some sites automatically displays a pop up form where all the relevant information need to be filled. This format is quite similar in the IOS and Android app versions too and the betting players can follow this same method to complete the KYC procedure to create an account.
3. Input valid information
It is very vital to enter all the mandatory information requested by the bookmaker while signing up. The basic information includes player’s full name, date of birth, full address including pin code, contact number, Identity proof document to ensure the age, email address etc. This is to make sure the user is not underage as most of the betting sites allow the users only above 18 years to play betting legally. Once all the information is filled, make sure to read the terms and conditions before clicking on “Create an account” button.
4. Account verification
The Identity verification can be made via multiple ways such as email address, mobile number, through Whatsapp message confirmation etc. It depends on the bookmaker site the users chooses and this is to be followed to confirm the contact information of the user. It is always suggested to provide the genuine and original information while creating an account with a bookmaker. Once all the info is filled, the user receives a confirmation code via the contact method they’ve selected.
5. Login to the account
Once the user confirms the identity via the procedure implemented by the bookmaker, then they are ready to access the account. The user can login to the account using required credentials and start making the payments on some of the best bookie sites such as 1xbet, melbet etc..
What personal documents can bookmakers request for verification
The Identity proof documents should contain the fundamental details on it such as name, date of birth, house address and it must be issued by the local government authorities. Here are some of the ID proof documents that the players can submit while creating an account with Indian bookmaker site:
The players can submit an Identity proof document which includes a photograph of the user and the information of age that specifies the date of birth. The betting ID is mandatory to play on the site and the player can submit the documents such as Aadhar card, Pan card, Passport, Driving license etc.
Proof of address
This is an Identity proof where the address of the user must be implied. in most of the cases, the government certified documents such as Passport, Utility bill, Pan card, Rental contract, Passport etc can be used in this category.
This Identity must prove that the user owns the payment method used for making deposits or withdrawals on the site. Each transaction medium ID differs from other. For bank payments, the financial credentials must match whereas for the credit/debit card, the user name must be visible on the card. Once the player is successfully updated the payment methods such as UPI, paytm betting, credit card etc, the user can start making the payments on site.