Возрастная верификация
Возрастная верификация — critical для gambling: minors под strict regulatory protection.
Methods
Document-based: DOB из ID. Database checks: electoral roll (UK), credit bureaus. Third-party services: GBG, Experian AgeVerification. Card-based: banking data confirmation. Multi-source approach обычно. Not self-declaration.
UK specifics
Gambling Act 2005: age verification обязательна pre-play. GAMSTOP-integrated systems. Continuing verification required. Marketing к under-25 restricted. High penalties за serving minors. Repeat offenses = license risk.
Age gates
Initial: pre-registration or -deposit. Ongoing: periodic re-verification. Marketing gates: cookie-based checks. Downloadable apps: platform-level (App Store, Play Store) + additional. Multi-layered approach обязательно.
Under-age accounts
Discovered accounts: immediate closure. Refund principal. Compliance report. Investigation how bypassed. Systemic fix. Report к regulator некоторых juris. Documentation retention. Prevention priority № 1.