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KYC checks are getting stricter across the board
#3
Same trend on every sweeps app I use. The free no-purchase entry and the gameplay are unchanged, but the redemption side is where the extra scrutiny lives now.

It makes sense given the legal heat the model is under in places like Washington and Michigan. Operators want to show they verify everyone before paying out Sweeps Coins, so the safest play is to expect a document request on any redeem over a couple hundred dollars and have your files ready.
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RE: Feels like KYC checks are getting stricter across the board - by sweepscoinsam - 05-30-2026, 06:29 PM

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