Implementing robust identity verification processes in online gaming platforms increases customer trust and loyalty. Identity verification is crucial for online gaming operators to comply with regulatory requirements, prevent money laundering, and ensure a fair gaming environment. It helps in validating users’ identities, ensuring compliance with AML regulations, and maintaining the integrity of the gaming sector. Non-compliance with KYC regulations can lead to severe consequences for gaming operators, including legal penalties and reputational damage. Ensuring compliance with AML regulations, validating user’s data, and collecting relevant details are essential steps in preventing non-compliance and maintaining a trustworthy gaming platform.