Identity verification
Documents፣ personal data፣ date of birth፣ citizenship፣ expiration እና authenticity indicators።
API Integration / KYC
KYC API integration
APIACE player identity verificationን ለማገናኘት ይረዳል፦ documents፣ biometrics፣ address፣ AML፣ PEP፣ sanctions lists፣ risk assessment እና manual review።
ID
Documents እና data
Face
Selfie እና liveness
AML
Risks እና restrictions
Launch
Scenario verification
Verification components
ከapplication እስከ decision
Player verification
Player፣ country፣ required verification level፣ documents፣ current status እና decision history።
Documents
Passport፣ ID card ወይም driving license፣ data recognition እና authenticity check።
Biometrics
Selfie፣ face-to-document matching እና liveness confirmation።
Risk check
PEP፣ sanctions lists፣ open sources፣ risk assessment እና additional checks።
Player decision
Approval፣ rejection ወይም manual review ከreason እና player-profile update ጋር።
ከplayer management እና security ጋር የተያያዘ
Identity verification ከplayer profile፣ Back Office፣ security እና connection materials ጋር የተያያዘ ነው።
Overview
Identity verification በplatform ውስጥ
KYC connection player profile፣ document upload፣ biometrics፣ risk assessment፣ manual review እና account restrictionsን ያዋህዳል።
Platformው ግልጽ statuses ይቀበላል፣ verification historyን ያስቀምጣል እና final decisionን በplayer profile ላይ ይተገብራል።
Biometric verification
Face matching፣ liveness confirmation፣ image-quality control እና material-reuse protection።
Risks እና requirements
PEP፣ sanctions፣ open sources፣ risk assessment፣ manual review እና required restrictions።
Connection components
KYC connection ውስጥ ምን ይካተታል
Connectionው document እና identity verification፣ decision receipt፣ disputed cases manual handling እና restrictions applicationን ይሸፍናል።
Connection እና data
Service access እና secure data exchange።
Country እና required levelን ከግምት በማስገባት ለተወሰነ player verification መፍጠር።
Documents፣ selfie፣ proof of address እና additional data መጫን።
Statuses መቀበል፣ repeated requests እና errors ማስተናገድ እና player profileን ማዘመን።
Player management
Registration፣ deposit፣ withdrawal ወይም limit ሲደርስ age እና identity verification።
ለcountries፣ products፣ amounts እና risk categories የተለያዩ verification levels።
Manual review፣ rejection reasons፣ additional-document request እና reverification።
Results፣ rejection reasons፣ verification time እና employee actions ላይ reports።
Verification እንዴት ይከናወናል
Player verification እንዴት ይከናወናል
Processው verification start፣ document collection፣ data analysis እና final decision applicationን ያካትታል።
01
Verification start
Platformው player data፣ country፣ language እና required verification level ያስተላልፋል።
02
Documents እና selfie
Playerው document ይጭናል፣ selfie ይወስዳል እና ካስፈለገ addressን ያረጋግጣል።
03
Data verification
Providerው document authenticity፣ face match፣ restrictions እና possible risks ያረጋግጣል።
04
Player decision
Platformው resultን ይቀበላል፣ KYC status፣ limits እና available player operationsን ያዘምናል።
Verification types
Main KYC checks
Verification scope በcountry፣ risk level፣ payment operations፣ regulator requirements እና operator rules ይወሰናል።
Document verification
Data recognition፣ expiration፣ document type፣ machine-readable zone እና tampering indicators።
Selfie እና liveness
Selfieን ከdocument ጋር ማዛመድ እና live person መኖሩን ማረጋገጥ።
Address verification
Bills፣ bank documents፣ government letters፣ issue date እና data match።
PEP እና sanctions
Sanctions lists፣ PEP፣ related persons እና additional sources ላይ checks።
Risk assessment
Country፣ age፣ documents፣ behavior፣ payment data እና additional-check results።
Manual review
Review queue፣ employee permissions፣ additional-data request፣ decision እና comments።
Verification statuses
Pending፣ processing፣ approved፣ rejected፣ manual review፣ expired እና reverification።
Verification history
Documents፣ statuses፣ decisions፣ employee actions እና change reasons።
Testing
ከlaunch በፊት ምን መፈተሽ አለበት
ከlaunch በፊት different documents፣ photo quality፣ repeated requests፣ manual decisions እና history retentionን እንፈትሻለን።
Problem documents
Expired document፣ cropped image፣ glare፣ low quality እና data mismatch።
Selfie እና face
Face mismatch፣ repeated photo፣ screen image፣ mask፣ poor lighting እና interrupted verification።
Reverification
Repeated verification creation፣ already completed request እና player moving to a new KYC level።
Status change
Invalid confirmation፣ delayed ወይም repeated status እና decision change after manual review።
Manual review
Employee handoff፣ new-document request፣ decision እና required restrictions application።
History እና reports
Status history፣ rejection reasons፣ employee actions፣ verification time እና data export።
Documentation
KYC connection materials
Related sections connection preparation፣ data protection፣ status receipt፣ error handling እና pre-launch testingን ይረዳሉ።
FAQ
ስለ KYC API integration ጥያቄዎች
KYC API integration ምንድን ነው?
Platformን ከidentity-verification service ጋር ማገናኘት ነው፦ documents፣ biometrics፣ risk assessment፣ statuses፣ manual review እና decision history።
ብዙ KYC providers ማገናኘት ይቻላል?
አዎ። Platformው serviceን በcountry፣ verification type ወይም availability መሠረት መምረጥ እና resultsን በunified clear format መቀበል ይችላል።
Manual review ይደገፋል?
አዎ። Disputed checks ወደ employee ሊላኩ፣ additional documents ሊጠየቁ እና decisionው ሊቀመጥ ይችላል።
KYCን ከexisting iGaming platform ጋር ማገናኘት ይቻላል?
አዎ። KYC ከregistration፣ player profile፣ payments፣ limits፣ withdrawals እና Back Office ጋር ሊገናኝ ይችላል።
ተያያዥ ገጾች
ተያያዥ player-management capabilities
KYC API ማገናኘት ይፈልጋሉ?
ስለ KYC provider፣ target countries፣ verification levels፣ documents፣ biometrics፣ AML እና status rules ይንገሩን። APIACE connection scopeን እና launch orderን ለመወሰን ይረዳል።