What is KYC and why is it required?

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01 Apr

What is KYC and why is it required?

KYC (Know Your Customer) Policy
As part of our regulatory obligations and commitment to responsible gaming, Silver State Lottery requires all users to complete a Know Your Customer (KYC) verification process prior to purchasing tickets or receiving winnings.

KYC verification ensures:

1. Identity Authentication: Validates that each user is who they claim to be

2. Age Verification: Confirms that all participants are at least 18 years of age, as required by law

3. Geolocation Compliance: Confirms the user is physically located in Nevada at the time of ticket purchase

This process helps prevent underage gambling, identity fraud, money laundering, and unlawful out-of-state or international access, and is mandatory for all participants, without exception.

Do You Track User Activity?
Yes. Silver State Lottery uses advanced tracking mechanisms to ensure full legal compliance and protect against fraud. All user activity is securely logged and monitored through:

IP Address Tracking: Identifies network location and flags suspicious access patterns

Device Fingerprinting: Records unique device data to detect unauthorized or duplicate accounts

Clickstream Logging: Monitors behavior within the platform to identify signs of manipulation or bot activity

Geolocation Verification: Confirms the user’s real-time physical location within the state of Nevada

All data is collected, stored, and utilized in accordance with state and federal data privacy regulations and is never sold or shared with third parties for marketing purposes.

What Happens If Someone Attempts to Commit Fraud?
Silver State Lottery enforces a strict zero-tolerance policy for fraudulent activity. Any deliberate attempt to manipulate the system, including but not limited to:

Filing false chargebacks or payment disputes

Spoofing location data to falsely appear within Nevada

Using stolen or falsified identities to create accounts

Attempting to bypass geolocation, device, or KYC controls

…will be considered a serious offense and referred to legal authorities for prosecution.

Violators may face:

Felony fraud charges under Nevada law

NRS 205.0832 – Obtaining Money Under False Pretenses

Lottery fraud penalties under NRS Chapters 462 and 465

Federal charges for wire and mail fraud

18 U.S.C. §§ 1341 (Mail Fraud), 1343 (Wire Fraud)

Civil action to recover financial losses, legal expenses, and punitive damages

Additionally, the user's account will be permanently banned, and any pending tickets or winnings will be rendered void.

Security Summary
1. KYC is mandatory for all users

2. All activity is tracked and audited for compliance

3. Fraud triggers immediate legal escalation and permanent bans

4. Zero tolerance for misuse, deception, or circumvention

Silver State Lottery is built on principles of trust, transparency, and lawful operation. These policies are in place to protect not only the integrity of the platform but also the charitable initiatives your participation supports.

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