AskGamblers Podcast

Tessa van der Steen, Money Laundering Reporting Officer at L&L Europe Ltd., joins the AG podcast to talk about how the KYC process works and why it is crucial for all players at online casinos.

Show Notes

Tessa van der Steen, Money Laundering Reporting Officer at L&L Europe Ltd. joins to explain the KYC and verification process and how it is an obligatory part of life for online casino players, as well as the customer details that are required before an account is fully functional.

This involves a look to the future with how technology is being utilized. For convenience, the timestamps below will take you to key parts of the podcast:

(2:44) What does KYC mean for a casino player?
(5:42) Reasons for requesting extra documentation, like proof of funds or wealth.
(10:49) What would happen if a player failed on the KYC checks?
(16:24) AI, facial recognition and biometrics: the future of KYC procedures.

What is AskGamblers Podcast?

Have you ever wondered what it’s like to go behind the scenes of the iGaming industry? Now you don't have to imagine it! AskGamblers, a leading authority on all things online gambling, presents its very own podcast that covers everything you need to know about online casinos, bonuses, and casino games while placing special focus on players.

In our discussions, we dive deep into the dynamics of a safe gaming experience and explore innovation with you right by our side. Tune in and we’ll keep you regularly updated, informed, and entertained. Get the truth. Then play.

Only for 18+. Gambling can be addictive. Please play responsibly. https://www.begambleaware.org/