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New York sportsbooks identity verification: This is how it works and why it is important (SSN, DOB)

Online sports betting in New York is now 100% legal. Yet, there are still plenty of laws and regulations that determine who can access these sportsbooks. 

NY Sportsbook Identity Verification

In New York, only those who are of legal gambling age can enjoy gambling at online sportsbooks as well as in tribal and commercial casinos. This effectively means that you have to be at least 21 or older to register in any online sportsbook in NYC.

The New York State Gaming Commission requires sportsbooks to pay $25 million to receive regulation in the state. So, you can rest assured that they will not squander that investment by allowing anyone under 21 to bet on their platforms.

New York sports betting companies are obliged to verify the identity of their customers for KYC and New York gambling tax purposes. In addition, the prevention of money laundering and scams is also an objective here. Therefore, sports betting service providers must comply with KYC and AML standards. To ensure the same, New York sports betting operators typically request account verification as a means of verifying your identity.

How to verify your identity in sportsbooks in New York?

In New York, licensed sports betting operators, such as Bally Bet NY are obliged to ask for your contact information like mobile number and email address on signing up. In some cases, the link for your verification comes to the contact information you provided, like your mobile number or email.

At the beginning of the process, the registration and verification require the name, address, and the last four digits of your social security number (SSN). In addition, government-issued photo IDs or other documents like bills are often submitted as documentation supporting bettors information when signing up is required. According to the state gambling law, proving the date of birth is very important. So, in most cases, the proof you have to provide should have your DOB in it.

At the same time, it is vital to keep in mind that forgery or fraud might result in a permanent ban or even legal repercussions. However, if all is well, your account will certainly get verified, which means you can now place bets.

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How to submit documents required for sports betting identity verification?

The process of verifying your identity may differ between sportsbooks. So Caesars New York may implement slightly different procedures to FanDuel New York, but all of the best sportsbooks in New York make this process hassle-free. For example, you are either asked to submit photos or scanned copies of your documents or through email. Before submitting your documents, ensure the details are correct and up to date, like full name according to ID and current residential address.

All licensed sportsbooks in New York must follow the law. Identity verification is mandatory in exactly the same way as the law that requires you to declare your sports betting winnings for tax purposes.  However, it would be best to be very careful since it involves disclosing your personal data like address and contact information.

So, make sure the sportsbook you choose for in New York is legitimate. If you need any help with doing so, don’t forget to check out our expert recommendations of the best sportsbooks in NYC.

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