Other sorts of Verification We are under a strict duty as a gambling operator, in accordance with various laws and regulations, to make sure that you simply are who You claim to be, that the funds that you simply use to play are Your funds and are earned legitimately. We may therefore perform third party searches against Your name, compare the private information you've provided, or We otherwise hold against other databases and make such enquiries and request such information and documents as We require to validate Your Account and therefore the funds getting used to play therein account. Failure to supply any information asked of You to enable us to suits Our obligations under such laws and regulations (or providing incorrect information) will end in Your Account being closed and/or You being reported to the relevant regulatory body (including, with none further notice to You, criminal and high crime monitoring/reporting agencies in any territory).