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It has become commonplace for online betting sites to ask users to verify their accounts before they're able to place bets, but why is that the case? There are a number of answers to the question, but the main ones are that it ensures that a customer's age can be verified to ensure that they are over 18, whilst also limiting the chance of an account to be used for money laundering or criminal activity. Prior to the introduction of the Gambling Act in 2005, the world of online betting was almost entirely unregulated. The Act also introduced the Gambling Commission, which arrived with the principle objectives of crime prevention and the protection of the most vulnerable. Step forward the Gambling Bill of 2014. Verification Documents Required Since 2019, a gambling operator has had to be able to verify a customer's name, address and date of birth before they're allowed to gamble in any way. Whilst bookmakers will generally assume that all customers are decent, law-abiding people, they will also be aware of the fact that criminals will to betting sites as a means of laundering money. It's not always intentional that people mislead betting sites, often simply giving an old address that a card is registered to, for example. faux saint laurent bag