What Does KYC Mean in Online Betting 2026
Most notably, even casinos operating under lenient Curaçao eGaming or Anjouan Gaming licenses must follow basic anti-money laundering (AML) protocols. According to the Sumsub iGaming Fraud Report of 2024, ‘selfie-mismatch’ accounted for 73% of all detected fraud in Q1, indicating that many applicants aren’t who they claim to be. When you submit proof of address …