Account Verification After Login In Casoola
Casoola triggers verification after login when it needs to confirm identity, age, and payment ownership to meet KYC and anti-fraud checks.
Verification is required before the first withdrawal, and it can also be requested when a deposit or withdrawal is flagged by risk rules (for example: a new device, a new IP location, or repeated failed login attempts).
Casoola asks for extra checks when account data changes: updating legal name, date of birth, email, phone number, or adding a new withdrawal method.
Payment-related verification is requested when the casino needs proof that the deposit method belongs to the account holder, especially after switching cards or using a different e-wallet than before.
Casoola can request a source-of-funds check if transaction volume increases sharply in a short period, or if deposits and withdrawals do not match the usual play pattern.
- ID: Passport, national ID card, or driving licence; full name, date of birth, document number, and expiry date must be visible; photos must be in color and not cropped.
- Address: Utility bill, bank statement, or government letter dated within the last 3 months; it must show full name and current residential address.
- Payment method: For bank cards, a photo showing the first 6 and last 4 digits with the middle digits covered, and the cardholder name visible; for e-wallets, a screenshot of the wallet profile page showing the account owner’s name and email/ID.
- Selfie / liveness: A selfie holding the ID or a short video liveness check if the system cannot match the ID photo to the account holder during automated review.
- Source of funds: Payslip, bank statement showing salary deposits, tax return, or a sale agreement; documents must link the player’s name to the funds used for gambling.