As the online gambling market comes out of a gray area more, the regulators insist that the safety of players comes first. This explains a lot of procedures that online operators have to stand by, including additional verifications. The websites that are certified must do them if there is a suspicion that one player deposits and wagers too much money within a short period of time. There have already been lawsuits brought against certain gambling websites (major brands, too) that took advantage of players when they were in a vulnerable state.