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Michael Bolcerek: After the standard onboarding process, there can be deeper checks. For example, when a customer with higher deposit limits, the operator has a diligence requirement. There are ways to do it as an automated process, and there are ways for people to review documents themselves. So some may ask for financial documents or for a copy of a W2 to make sure the funds are flowing from legitimate sources. A lot of the operators will have in-house teams looking at documents too. Sports betting sites always have some loopholes, so it is necessary to know about them. But as Bolcerek explains, it’s at least in part a matter of due diligence, and each operator has different thresholds when it comes to risk.
