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Learn how verification procedure can be different depending on a particular online casino.

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Some online casinos ask documents on registration

In order to start playing at an online casino, each of these gaming platforms requires an account verification procedure. This is done to avoid money laundering and to ensure that only adult users play. Also, the presence of verification gives the casino security service an opportunity to track down cheaters, who may use bonuses and promotions on a large number of registered accounts. In addition, passing the verification is a prerequisite for those online casinos, which undergo licensing. The licensor itself insists that each player must provide documents so that the tax authority can monitor the casino’s profits and losses.

It is quite easy to go through the identity verification process at an online casino. But, sometimes you have to wait a long time for a response from the support team. To be verified, simply log in to your account on the online casino website. Then, in your profile, select Verification and follow the simple instructions to upload the necessary documents. Generally, most licensed online casinos require any form of identification. In most cases, you have to provide a passport, but a driving license may suffice. This is needed to identify you as an adult as a requirement of gambling regulators. You can either scan this document or simply take a photograph and send it in. This is enough to prove your identity.

The second step is to upload a payment document which confirms that you have a bank account or that you are a utility bill payer. From this, we can conclude that the next step in the verification process is to send a bank statement or utility bill. Here you will also need to provide scanned copies of these documents, or take photographs. Once you send these documents for verification the casino security will check them and if everything is in order, you will be informed that the identity verification has been passed.

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Most online casinos ask to pass KYC on withdrawals

Generally, online casinos try to make it easier for their players to register on the gaming platform. One such simplification is the new game model, where customers can register and start playing immediately by entering only their username, email and password. You can then deposit funds into your account, receive a bonus and start playing. However, as soon as you want to withdraw from your account, you will be asked to verify your identity.

In fact, it is a very interesting model where the user is not forced to register for a full casino. Instead, the player simply gives basic information, deposits funds and starts playing. You will get all the bonuses and starter rewards that other players also get, this registration process does not disadvantage you in any way. The only rule is that you need to be verified as soon as you request your winnings. Usually, as soon as you request a payout you will get an email from casino security asking for your documents. This can either be done on the online casino website in your profile or you can send the data back in an email.

 

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Very few casinos do not require ID at all

Yes, it’s true. But, it is not indicated by the fact that the casino is engaged in any fraudulent activity. Rather, it is indicated by the fact that under the terms of the license you can withdraw winnings that are 2 times the amount of your deposit. To give you a better idea here is an example: you deposited 500 USD and won another 500 USD on top. You have 1,000 USD on your balance and you can withdraw it without giving any documents. However, once the withdrawal is more than 2 times the size of the deposit, then verification will be required. But, not all licenses allow you to do that.

Cryptocurrency payments, on the other hand, are much easier. With most online casinos, you can make deposits and withdrawals without verification. Casino howto gives an idea of how simple it is. You simply register your account as usual and log in. Then you fund your account by depositing funds into your cryptocurrency account and start playing. When you are done, you can simply withdraw your funds in instant mode to your cryptocurrency wallet. Everything is simple and there is no problem.

However, it does happen that players fall for scammers and gamble at casinos that do not require verification and are left with no money. As a rule, such scammers offer very large deposit bonuses. Particularly good bonuses will be offered to you for deposits in cryptocurrency because this payment instrument is more anonymous and cheaters are hard to find. So be sure to research the information on a particular casino as thoroughly as possible.

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Patrick Homm to Lead Scientific Games International Lottery Systems Technology

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Patrick Homm to Lead Scientific Games International Lottery Systems Technology

 

Scientific Games announced the appointment of Patrick Homm as Vice President, Systems Engineering for the company’s international lottery systems technology. Patrick Homm brings over a decade of experience in innovative gaming systems, software engineering, technology leadership, and large-scale systems architecture to his new role. As the industry’s fastest-growing lottery systems provider, Scientific Games continues investment in omnichannel technology ecosystems that deliver optimal consumer experiences across lottery retail and digital channels.

Since joining Scientific Games in 2022, Homm has managed multiple high-impact retail and iLottery projects as the company’s business scaled as a trusted technology partner to 80 lotteries worldwide on one or more systems solutions.

With his leadership experience in agile transformation, microservice architecture, and cloud policy development, he has driven innovation and operational excellence throughout his career. Prior to joining the Scientific Games technology team in Vienna, Homm held various roles at Admiral Group for eight years, including Head of Portal Engineering.

Homm’s hands-on approach, innovative mindset and ability to foster collaboration across teams align perfectly with Scientific Games’ mission to deliver secure, world-class retail, iLottery, and sports betting systems for the government-regulated lottery industry.

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Michael Conforti, President, International at Scientific Games, said: “Patrick’s appointment is a pivotal step in further strengthening our International Systems team. His deep expertise, visionary leadership and commitment to fostering innovation will help us achieve our strategic goals as we continue to revolutionize omnichannel lottery systems technology for the next generation of lottery retailers and players.”

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Lottery Courier Jackpot.com Launches Digital “Scratchers”

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Jackpot. com – the online lottery courier service that allows consumers to purchase official state lottery tickets on their phone, tablet, or computer – announced today the launch of its digital scratch ticket offering in Massachusetts, Ohio, and Texas. This new offering enables customers to play official state scratch tickets on all their devices.

Coupling the convenience of buying scratch tickets digitally with quick transaction and processing times, Jackpot. com aims to be the preferred provider of digital scratch tickets.

“Unlike traditional draw-based lottery games with set draw times, scratch tickets offer players instant excitement,” explained Akshay Khanna, CEO and co-founder of Jackpot. com. “At Jackpot, we prioritize delivering the fastest and most comprehensive digital scratch card experience, ensuring that the excitement of instant results is always at your fingertips.”

Scratch tickets encompass roughly two-thirds of the $100+ billion U.S. lottery market. With higher price points, better prize payout percentages, and the instant gratification of playing, it is no secret why.

However, the online lottery courier service to-date has struggled with the expediency of ticket delivery. According to a recent report by Eilers & Krejcik Gaming, it took 30-90 minutes for couriers to fulfill the scratcher process – now with its unique scratching technology, Jackpot. com delivers the industry’s fastest online lottery scratch card experience. In addition, the courier has also completed a comprehensive business process review by Gaming Laboratories International (GLA), ensuring its method for ordering and processing lottery scratch tickets is accurate and functions as expected for both

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Jackpot. com and the player. As such, Jackpot. com’s online Scratcher offering has been confirmed to operate as designed and intended, validating the customer’s online experience and the ability to track the online purchase of state lottery tickets.

Jackpot. com offers customers the excitement of scratching a physical ticket in a digital environment. When a customer purchases a scratch ticket through Jackpot. com, they can use their touchscreen or mouse to “scratch” the screen and uncover their scanned ticket and possible winnings. Prizes up to the state’s retail claim threshold are instantly credited to the customer’s account, which can then be redeemed for cash or used to buy additional lottery tickets. For larger wins, Jackpot. com assists customers in claiming their prize(s) directly from the official state lottery.

Players in Massachusetts will have access to eight unique Scratchers upon the launch, including Lifetime Millions and the nation’s first-ever JAWS instant ticket. Debuted earlier this year in honor of next summer’s 50th anniversary of the JAWS theatrical release, the instant ticket gives players the opportunity to win instant grand prizes of $1 million, as well as Second Chance Drawings in which 30 winners will be awarded a JAWS-inspired trip for two to Martha’s Vineyard in the summer of 2025.

In Ohio, Jackpot. com launches with eight Scratchers, including three of the state’s most popular scratch-off games – Billion ($50), Lady Luck ($20) and Golden Casino ($10).

Jackpot. com will launch with seven Scratchers in Texas, including the popular 500x and Jackpot Millions.

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DiffusionData Appoints Raphael Vergnaud as CRO

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DiffusionData, the pioneer and leader in real-time data streaming and messaging solutions, today announced that Raphael Vergnaud has been appointed as Chief Revenue Officer (CRO). Prior to joining DiffusionData, Raphael held senior roles in Canada with Montrium and Zendrive, and was CRO at Keatext. Prior to that he was the Regional VP Sales at Tangoe.

As CRO, Raphael will be responsible for overseeing and optimising all revenue-generating activities at DiffusionData. This includes sales and marketing with the objective of maximising revenue and driving business growth through effective strategies and operations.

Raphael Vergnaud, CRO at DiffusionData, said: “DiffusionData has an industry leading reputation for solving the real-time, event-data consumption and delivery challenges at scale faced by many organisations over the Internet, especially in Financial Services and iGaming. I’m excited to join the team at a time when frameworks, such as Diffusion, are becoming integral to the enablement of digital transformation strategies. I am committed to ensuring the company continues to build on the momentum and accelerate the success it has achieved in recent years.”
Raphael has more than 25 years of international experience in enterprise sales. He has a unique profile for a sales leader, combining technology expertise as software engineer (EPITA) with an MBA qualification in finance and marketing from the University of Chicago Booth School of Business. His core competencies include new business development, sales strategy, and performance sales team creation. Having worked extensively in the US and EMEA, he is experienced in complex sales processes and thrives on delivering results.

Grethe Brown, CEO of DiffusionData, said: “Having worked with Raphael in the past, I know that his financial and business expertise, commercial acumen and leadership qualities are second to none. Raphael will be pivotal in helping us implement our growth strategy and achieve our revenue goals. We’re delighted to have him on board and welcome him to our senior leadership team.”

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DiffusionData’s framework, Diffusion, is used by companies worldwide in sectors such as financial services, eGaming, retail, transportation, health and digital media. Its patented delta streaming sends only the most recently updated data to millions of consumers in real-time, reducing bandwidth requirements, latency and cloud infrastructure costs. The framework is purpose-built to simplify real time data distribution, and economically deliver hyper-personalised data.

 

About DiffusionData
DiffusionData (formerly Push Technology) is a pioneer in real-time data distribution, providing infrastructure software for fast-moving data streams. The software is delivered as a cloud, on-premise, or hybrid solution to companies worldwide in sectors such as financial services, iGaming, retail, transportation, health, defence, and digital media.
DiffusionData empowers organizations to connect, transform, and deliver real-time data. This supports informed decisions and drives business innovation in an ever-evolving digital landscape. Serving personalised low-latency data to tens of thousands of endpoints presents a difficult scaling challenge that Diffusion solves. The DiffusionData team merges business and technology insights to create world-class solutions. Learn more at www.diffusiondata.com.

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