Glossary · Law and compliance
Verification— what it means in affiliate marketing
Confirming an identity by submitting documents to an operator, network or payment provider.
The same word covers a player unlocking a withdrawal and an affiliate unlocking a payout. Both fail for the same mundane reasons: name mismatch, expired document, address that does not match the geo.
Related terms
| Term | Definition |
|---|---|
| KYC | Know your customer: identity verification through documents, selfies and address proof. |
| AML | Anti-money-laundering: the rules and procedures operators must run to stop illicit funds passing through them. |
Entry updated 29 July 2026. All 276 terms in one page.
