How POLi helps avoid unnecessary verification

1) Nature of POLi technology

POLi is a service that works as a bridge between an online casino and a player's internet bank. The transaction goes directly through the secure interface of Internet banking, without creating interim accounts or electronic wallets.

Due to this:

• the system immediately confirms that the funds come from a verified bank account,
• the casino receives confirmation of the authenticity of the transfer without the participation of third-party intermediaries.

2) Reduced need for repeat checks

Most casinos require additional documents when using cards or e-wallets to exclude:

• use of other people's data,
• chargeback risk
• fraudulent transactions.

POLi eliminates these risks because:

• the transfer cannot be cancelled after confirmation,
• the account holder is authenticated through his own bank,
• card data or other payment instruments are not used.

Thus, the casino receives a sufficient level of confirmation of the player's identity without the need to require a copy of cards or additional IDs.

3) Convenience for players

Using POLi makes the game process easier:

• there is no mandatory passport data upload for each refill,
• there is no verification of cards or wallets,
• funds go into the balance without delay, which minimizes the likelihood of additional checks by the support.

4) When verification may still be required

Although POLi reduces the number of checks, casinos are still required to comply with KYC (Know Your Customer) rules. This means that when withdrawing large winnings or suspicious transactions:

• the operator may request a copy of the passport or proof of address,
• the player's bank can also request confirmation of the source of funds.

POLi simplifies only primary deposits and regular transactions, but does not exclude legal requirements.

5) Benefits for beginners and regulars

Beginners can start the game faster, without complex bureaucracy.
Experienced players get the opportunity to replenish the balance without constant checks, which saves time and reduces the load with active play.

Result

POLi allows online casinos to trust transactions without unnecessary document requests, as verification actually falls on the player's bank. This makes the deposit process quick and secure, allowing you to focus on the game rather than paperwork.