Underage Gambling
Definition
Gambling by persons below the legal age threshold (typically 18 or 21 depending on jurisdiction). A categorical operator failure with severe regulatory consequences.
Why it matters
Related terms
- KYC (Know Your Customer)Compliance
The identification, verification, and risk assessment of players, performed at onboarding and refreshed periodically. The foundation of AML compliance and one of the largest sources of conversion friction.
- eKYCCompliance
Fully electronic identity verification using database lookups, document scanning, and biometrics, replacing traditional manual document checks where regulation permits.
- Responsible GamblingCompliance
The operator-level discipline and regulatory framework around preventing and mitigating gambling-related harm. One of the largest and fastest-evolving compliance functions.
- Youth ProtectionCompliance
The compliance discipline focused on preventing gambling exposure of persons below the legal age threshold. Encompasses age verification, advertising restrictions, and product design considerations.
- ComplianceCompliance
The function responsible for meeting regulatory obligations across licensing, AML, responsible gambling, advertising standards, and reporting.