🕒 4 minutes read

Online Pokies identity verification explained

🕒 4 minutes read
Nairda Linares April 9, 2024 4 min read
Online Pokies Identity Verification Explained

One of the key things online pokies punters need to be aware of before getting started is that most reputable online gambling sites have an identity verification process you need to complete before you can start playing. This process is essential for you, and the site’s safety – so if you plan on getting started on a new site that doesn’t have this, it is most likely not legitimate.

In this post we’re going to help you understand the pokies identity verification process, explaining what you need to do, as well as the various steps involved in getting verified.

So, let’s get started!

What is identity verification in online casinos?

Identity verification is an important security measure used by online gambling sites to protect players and verify that all punters are of legal age for gambling. It’s also a key part of responsible gaming initiatives and anti-money laundering laws that the New Zealand government uses to keep online gaming fun, safe and free from cheats and hackers.

As the world of online gaming becomes more regulated, stringent identity checks are becoming the norm on most popular pokies websites.

Why does online casinos need to verify your identity?

Around the world, and in New Zealand in particular, there are strict anti-money laundering laws that online casinos have to follow as well as strict rules around who they allow on their sites. They need to prove that all punters are of legal gambling age and are who they say they are, as well as make sure no one is using stolen money to gamble – Which as you can imagine is quite difficult.

In order to do this, online gambling sites require all players to provide certain pieces of identity information before they can start playing.

Legit online casinos will always ask you to verify your identity and age before you can start playing as this protects you and your money from scammers, fraudsters, and hackers.

How does online pokies identity verification work

The system works by verifying the information you provide with official documents that prove you are who you say you are. These documents are typically your passport or driver’s licence and sometimes even a proof of address document like a bank statement.

After your identity is verified you’ll receive an email confirming that you’re good to go, its a relatively simple process that shouldn’t take long if you have the documentation you need. 

An important side note is that you’ll need to provide valid identification in order to start playing faster, as using expired identification will slow down the verification process and may mean you can’t start playing your favourite pokies straight away.

Some reputable sites will ask for multiple forms of identity. Don’t fret if you encounter this – it just means the online casino is doing its due diligence in keeping out underage gamblers and hackers.

Please remember that a reputable casino website will never ask you for your credit card information when verifying your identity. If you’re ever asked for this, it’s a good indicator that the website is not trustworthy and you should stay away.

If you’re into cryptocurrency and hot wallets we recommend being very wary if a pokies site identity check asks you for your private keys. Chances are it isn’t an identity check but a phishing scam that’s trying to steal your funds.

Identity verification may seem like a bit of a hassle but it’s actually really important in keeping you safe and secure when playing online pokies. As with identity verification in place your money is always secure – no matter what game or jackpot you’re chasing.

What do you need for an online pokies identity verification

When signing up for pokies websites, you will usually be asked to provide certain documents or pieces of information that prove your identity and age. This could include any of the following:

  • A copy of your driver’s licence or other valid ID card, such as a Kiwi access card, passport, valid student ID card with photo or an 18+ card.
  • Proof of address, like a utility bill. Not all online casinos will ask for this, but some will.
  • Payment method verification – You may need to provide a bank statement in order to prove that you own the account you’re using to deposit funds and make withdrawals.
  • Proof of source of funds – Many online casinos will want you to prove that you have the funds to gamble and that they’ve come from legitimate sources. You may be asked to provide an income statement, pension statement or other proof of earnings.

An important thing to remember is that you should never give out your private keys or passwords when identity-checking, as any legitimate online pokies website will never ask for your password or PIN, so if someone does – it’s a scam!

At the end of the day, identity checks are all about keeping your money safe and secure. Reputable online casinos don’t want underage players, scammers or hackers to be using their sites – so they want to make sure everyone who is playing online is who they say they are. They’ve also got to adhere to strict laws and regulations in New Zealand in order to operate as a gambling site.

How long does pokies identity verification take

Identity verification processes usually take between 24-72 hours to complete, but some online pokies will require additional proof of identity. If that’s the case you may have to wait a little longer for your ID to be reviewed and accepted.

Once your identity is confirmed, you’ll be able to start playing online pokies! So make sure you take the necessary steps before getting started – it’s important for everyone’s safety and security. Happy gambling!

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