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Betting.net / US Gambling News / NY Sportsbooks Identity Verification – This is how it works and why it is important

NY Sportsbooks Identity Verification – This is how it works and why it is important

Publish Date: January 17, 2022
Fact checked by: Jesse M Cox

When you sign up for one of the newly launched online sportsbooks in New York, you will be asked to provide a selection of identity documents in order to verify your account. This short article will explain exactly what that means and what you need to do to ensure your account is fully verified.

New York sports betting identity verification

What is New York sports betting identity verification?

Account verification is a security feature requested by New York sports betting operators in order to establish that you are exactly who you say you are. It also guards them against money launderers and fraud. It requires players to supply documentation that supports the information they supply when signing up. Failure to provide legitimate account verification documents can result in account closing.

How do I verify my identity?

Typically, New York sports betting operators request the last four digits of your social security number (SSN) along with your name and address. In some cases, you may also be asked to provide a copy of a government-issued ID (for example a passport) or another document such as a utility bill. Once the operator has these documents, they will check them and if everything is correct your account will be verified, meaning that you are free to place sports bets.

Your documents can usually be submitted via an online portal. All you need to do is take a photo of the document(s) and upload it to the portal. Alternatively, some operators may request that the documents be sent via email. Just bear in mind that each operator will have a slightly different process, so signing up with Sugarhouse NY may have different requirements to opening a new account with DraftKings New York, for example. It’s always best to check in advance so that you are fully prepared.

When completing your account verification, ensure your personal details are correct and that you are supplying factually accurate documents – for example, if you have moved recently ensure your ID carries the correct address. Or if you use a nickname or shortened version of your real name, make sure the information on your account matches your verification documents. As you will be required to pay taxes on your winnings, if there are any discrepancies, you will be asked to contact customer service for clarification.

Conclusion

Whilst account verification may not be the most exciting part of online sports betting, it is vital that you complete it correctly. A quick check of your documentation and the joining information can help you avoid any account verification problems.

NY sports betting account verification FAQ 

Will all New York sports betting operators ask to verify my account?

Yes. This is a legal requirement. However, you will find the exact process varies a little between different sportsbooks in New York in terms of what is being requested and how you need to submit your information. Our guides will fully explain what you need to do in order to meet operators’ requirements. 

How long does it take for New York sports betting accounts to be verified?

This will vary between operators, but in most cases in is completed within a couple of days (often much quicker). Our guides look at this important issue and identify any operators that have slow verification times..

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