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0 pointsMashimo9d ago0 comments

But how do you go from real name to age verification?

0 comments

I think it's more that proof of identity from the union of {payment information, KYC} also includes both of age verification and name, not that name leads to age.

MashimoOP9d ago

Are the payment providers sending the age to the gamling site?

ben_w9d ago

> union of {payment information, KYC}

As in, if you're not matching the payment info to your customer info, you (which may be the company or the government passing the laws the company is following just fine) did it wrong.

Because, as pjc50 wrote, failing to do that is an obvious exploit for money laundering.

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ben_w9d ago

I think it's more that proof of identity from the union of {payment information, KYC} also includes both of age verification and name, not that name leads to age.

MashimoOP9d ago

Are the payment providers sending the age to the gamling site?

ben_w9d ago

> union of {payment information, KYC}

As in, if you're not matching the payment info to your customer info, you (which may be the company or the government passing the laws the company is following just fine) did it wrong.

Because, as pjc50 wrote, failing to do that is an obvious exploit for money laundering.

1 more reply

j / k navigate · click thread line to collapse