In Finland, starting from 2024, access will be granted only following an ID verification process
In Finland, the state-owned gambling provider Veikkaus has announced that starting from January 1, 2024, players will be required to undergo an identity check before redeeming winnings from scratch cards. This move is part of the company's commitment to promoting responsible gambling and preventing money laundering, in line with Finnish regulations on gambling operations.
Veikkaus, which holds the state monopoly on gambling in Finland, has already implemented identity checks for lottery and Eurojackpot games. The new requirement will extend to scratch cards as well, affecting both local sales points and online offers.
Players will need to present valid ID documentation, such as an identity card, passport, driver's license, or Kela card (a Finnish social security card), to verify their identity. This applies not only when purchasing scratch cards but also when claiming winnings.
The Finnish Lotteries Act and related regulations emphasize responsible gambling and player protection. Identity verification is a crucial step in reducing risks of fraud and ensuring compliance with money laundering laws. The data obtained from these checks can also be used to adapt services and prevent problem gambling.
This decision comes as part of a broader regulatory strategy. Starting in 2026, gambling in Finland will be further regulated through licensed operators, indicating a continuing focus on strict compliance, including identity checks.
In a recent development, a woman in Florida won $5 million (approximately €4.67 million) with a scratch card in November 2023. While the identity check requirement does not apply to international winnings, it is worth noting that such checks offer benefits such as excluding minors, identifying banned players, and identifying players at high risk of gambling addiction.
Through identity checks, Veikkaus will receive extensive data for analysis, which can help in improving its services and promoting responsible gambling. Players are encouraged to familiarise themselves with the identity verification process to ensure a smooth and efficient redemption of their winnings.
Online casinos in Germany, similar to casino-and-gambling providers in Germany, might consider implementing identity checks for their players as well, following Veikkaus' example in Finland. This practice, aimed at promoting responsible gambling, preventing money laundering, and ensuring compliance with gambling regulations, can also help exclude minors, identify banned players, and identify players at high risk of gambling addiction.
