KYC (Know Your Customer) verification is a mandatory identity check that all GRAI-licensed bookmakers must perform. How long it takes depends on the site’s technology, the documents you submit, and whether manual review is required.
Typical KYC Verification Timelines
| Verification Type | Time | When It Applies |
|---|---|---|
| Automated ID check | Instant – 5 minutes | Passport/driving licence scanned automatically |
| Standard manual review | 2–24 hours | Automated check fails; documents sent to review team |
| Enhanced due diligence | 24–72 hours | Large deposits, high-value accounts, inconsistent info |
| Proof of funds request | 2–5 business days | Large withdrawals requiring source-of-funds evidence |
Documents Accepted for KYC in Ireland
To verify identity, most bookmakers accept: Irish passport, Irish driving licence (front and back), or EU national ID card. For proof of address: utility bill (gas, electricity, broadband, not mobile), bank statement, or Revenue correspondence — all dated within 3 months. Photographs must be clear, unedited, and show all four corners of the document.
Why KYC Is Delayed and What to Do
Common delay reasons: document image too blurry or cropped; address on document does not match account registration; name inconsistency (e.g. middle name included on passport but not in account). To speed up: resubmit with high-resolution images, ensure the document is flat and fully visible, and check your registered name exactly matches your ID. Contact live chat if no update after 48 hours.
18+ only. Gambling Awareness Trust: 1800 753 753 · gamblingcare.ie
How long does KYC take at Irish betting sites in 2026
Standard KYC (Know Your Customer) verification at GRAI-licensed betting sites in Ireland typically takes between 24 and 72 hours once all required documents are submitted. Some operators complete verification within hours using automated ID checking. Enhanced due diligence checks (required for higher-spending accounts) may take 3–5 business days.
| Check Type | Typical Timeline | When Required |
|---|---|---|
| Basic identity (KYC) | 1–72 hours | Before first withdrawal (all accounts) |
| Enhanced due diligence | 3–5 business days | Higher-spending accounts or unusual patterns |
| AML source of funds | 2–5 business days | Deposits above €2,000 or large single transactions |
| Manual review | Up to 10 business days | Documents unclear, inconsistencies detected |
What documents do Irish betting sites accept for KYC
Standard KYC documents accepted by GRAI-licensed operators in Ireland:
- Photo ID: Irish passport, Irish driver's licence (full or learner), EU national ID card — must be valid and undamaged
- Proof of address: utility bill, bank statement, official government letter — dated within the last 3 months
- Payment method verification: screenshot of e-wallet account showing your name, or bank statement matching your registered details
Documents must be clear, in colour, fully visible (not cropped at edges), and match exactly the name and address registered on your account. Blurry photos or screenshots with the full details hidden are common reasons for verification delay.
Most GRAI-licensed bookmakers require KYC verification before processing any withdrawal. Bets can usually be placed before verification, but funds cannot be withdrawn until identity is confirmed.