Your identity must be verified during registration. Identity verification means checking that you are who you say you are.
Checks can also take place afterwards. Additional or enhanced verification may be required when particular financial thresholds are reached, or when certain risk factors arise or change.
These later checks are carried out as reasonably required to meet legal and regulatory obligations; registration is not necessarily the last time you will need to complete verification.
For a separate account-management step, see which tools help you limit or stop gambling.