Account Verification After Login At betFIRST
After you sign in, betFIRST may ask for a verification check to confirm your identity and to meet anti-money laundering and age rules. The request can appear as a banner in your account, a pop-up during a transaction, or an email asking you to upload files.
Verification is required before the operator can unlock certain actions, especially cash withdrawals. It also comes up when your details change, when a payment method needs to be confirmed, or when activity triggers a security review (for example, repeated failed logins or unusual deposit/withdrawal patterns).
You usually complete the check inside your account area by uploading photos or scans. The platform compares the documents to the account data (name, date of birth, address) and may ask for a clearer image if corners are cut off, the photo is blurred, or the document is expired.
- ID: Passport, national ID card, or driving licence. It must be valid, show your full name and date of birth, and be readable (often both sides for an ID card or licence).
- Address: A recent utility bill, bank statement, or official government letter showing your full name and current address. The issue date needs to be recent (commonly within the last 3 months).
- Payment method: Proof that the deposit method belongs to you, such as a card photo showing only the last 4 digits (with the middle digits covered) or a wallet/account screenshot with your name and account ID visible.
- Source of funds (when requested): Documents that explain where money comes from, such as payslips, tax documents, or bank statements showing salary or other income.
- Selfie / liveness: A selfie holding your ID or an in-app liveness check if the system needs an extra match between you and the document photo.
In practice, verification becomes mandatory when you request a withdrawal, when you hit internal security thresholds, or when the operator cannot match your account details to the documents you submit. At the moment, betFIRST uses these checks to confirm age, identity, address, and ownership of the payment method.