regulation

KYC (Know Your Customer)

The identity verification process sweepstakes casinos require before approving prize redemptions, confirming age and residency.

KYC, short for Know Your Customer, is the identity check that sweepstakes casinos run before releasing prizes. It confirms a player is of legal age, lives in an eligible state, and is who they claim to be.

Verification usually requires a government-issued ID and sometimes proof of address. KYC protects against fraud and underage play and is mandatory before any redemption clears. Completing it early helps avoid delays when you request a payout.

Example usage

  • Upload a driver's license to complete KYC.
  • Redemptions are held until KYC is approved.