What is verification, and why do I need to provide so many additional documents?

All of the major licensors require the casinos to know their customers in order to comply. Verification became a standard procedure where every newbie has to submit a copy of an ID and a credit card to confirm identity and banking, and a copy of the utility bill to confirm the address. While a bit of a bureaucratic hassle, it does signify that a brand maintains the high gaming standards.