Betting
Bettors identified at sign-up and at withdrawal, as the law requires.
Brazil's Law No. 14,790/2023 and the rules of the Secretariat of Prizes and Betting require identifying the bettor; verification has to work at sign-up and at withdrawal, without blocking legitimate players.
Two moments the law looks at
sign-upWho is the bettor
- ID document
- Liveness
- Face enrollment saved
withdrawalIs it the same person?
- Face authentication
- Comparison with the enrollment
- Withdrawal released without suspicion
Risks and what addresses each one
- Account with a third party's identitySign-up in someone else's name, including a minor's.
- Blocked withdrawalRepeated verification failures look like bad faith on the operator's part.
- Multiple accountsThe same bettor with several registrations to abuse bonuses.
| Risk | Account opening | Transaction authentication | Account recovery |
|---|---|---|---|
| Account with a third party's identity | |||
| Blocked withdrawal | |||
| Multiple accounts |