UKGC reminds remote operators of identity verification obligations
By SectorWire desk · · Updated
Summary
The UKGC reminded remote operators on 12 August 2026 of existing identity verification obligations under Licence Condition 17. Its blog draws on financial risk assessment pilot findings, casework, complaints and research. The regulator said identity checks help prevent underage gambling, identify self-excluded customers and support anti-money laundering controls.
Why it matters
Remote operators' identity checks must meet Licence Condition 17, helping prevent underage gambling, identify self-excluded customers and support AML controls.