Fraud & Compliance
Verification
The identity or document verification process a user completes before withdrawal.
Verification is the identity or document confirmation process a user completes before withdrawing funds — typically uploading a passport or ID, proof of address, and sometimes payment-method ownership. Operators use it to satisfy KYC/AML obligations and to screen out multi-accounting and bonus abuse. It usually sits at the withdrawal stage precisely so it doesn't add friction before the deposit the operator wants to capture.
For buyers, verification placement in the funnel changes everything about traffic quality scoring: withdrawal-stage verification barely touches your CPA metrics, but registration-stage or deposit-stage verification kills marginal users before they trigger your payout event. It's also where fraudulent traffic gets exposed — fake or duplicate documents surface at verification, and advertisers void commissions on players who fail it, so quality reports often lag weeks behind the initial conversion stats.
In buyer speech
“Advertiser voided twelve FTDs from last week — players failed verification with duplicate docs, so someone's running multi-accounts through our funnel.”