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Account, Verification & Responsible Gambling Terms

KYC (Know Your Customer)

KYC is the identity verification process every licensed US sportsbook is legally required to complete before allowing real-money withdrawals.

SportsBettingSite.org glossaryUpdated Sep 20263 min read
KYC (Know Your Customer) sports betting glossary illustration

What KYC (Know Your Customer) means

KYC is the identity verification process every licensed US sportsbook is legally required to complete before allowing real-money withdrawals. It typically involves confirming your legal name, date of birth, and address, and sometimes requires uploading a photo ID - this process exists specifically to prevent underage gambling and money laundering, and it's a legal requirement, not an optional sportsbook policy.

Key points

  • KYC is the identity verification process every licensed US sportsbook is legally required to complete before allowing real-money withdrawals.
  • It typically involves confirming your legal name, date of birth, and address, and sometimes requires uploading a photo ID - this process exists specifically to prevent underage gambling and money laundering, and it's a legal requirement, not an optional sportsbook policy.

Example and context

In practice

It typically involves confirming your legal name, date of birth, and address, and sometimes requires uploading a photo ID - this process exists specifically to prevent underage gambling and money laundering, and it's a legal requirement, not an optional sportsbook policy.

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