ZumbaCards Verification & KYC
What identity checks require, how long they may take, and how to resolve common document problems.
Casino Context
Updated July 23, 2026
Identity evidence
Government photo ID
Address evidence
Proof of address
Additional data
SSN and financial details may be requested
Biometric retention
Purpose period or up to three years after last interaction
KYC begins before prize completion
The customer-acceptance and anti-money-laundering material permits identity, age, address and payment checks. Source-of-funds or source-of-wealth evidence can be required where activity or risk warrants it.
Location information helps enforce the Nevada, Washington and outside-U.S. restrictions. A mismatch among account, payment, bank or identity details can delay or prevent a prize.
Facial data has a long possible retention period
The privacy policy permits a selfie and biometric faceprint and describes retention until the purpose is met or three years after the last interaction, unless law requires longer.
That is a material account-creation tradeoff. It also shows why verification capability should not be described as proof of PCI certification, 2FA or a particular security architecture.