Identity verification
Documents, personal data, date of birth, citizenship, expiry at authenticity indicators.
API Integration / KYC
KYC API integration
Tinutulungan ng APIACE na ikonekta ang player identity verification: documents, biometrics, address, AML, PEP, sanctions lists, risk assessment at manual review.
ID
documents at data
Face
selfie at liveness
AML
risks at restrictions
Launch
scenario validation
Verification scope
Mula application hanggang decision
Player verification
Player, country, required verification level, documents, current status at decision history.
Documents
Passport, ID card o driver's license, data recognition at authenticity checks.
Biometrics
Selfie, face matching sa document at liveness verification.
Risk checks
PEP, sanctions lists, open sources, risk assessment at additional checks.
Player decision
Approval, rejection o manual review na may reason at player-profile update.
Kaugnay sa player management at security
Ang identity verification ay kaugnay ng player profile, back office, security at integration materials.
Overview
Identity verification sa loob ng platform
Pinag-iisa ng KYC integration ang player profile, document upload, biometrics, risk assessment, manual review at account restrictions.
Natatanggap ng platform ang malinaw na statuses, sine-save ang verification history at ina-apply ang final decision sa player profile.
Biometric verification
Face matching, liveness verification, image-quality control at protection laban sa reused materials.
Risks at requirements
PEP, sanctions, open sources, risk assessment, manual review at kinakailangang restrictions.
Integration scope
Ano ang kasama sa KYC integration
Saklaw ng integration ang document at identity verification, pagtanggap ng decisions, manual handling ng disputed cases at application ng restrictions.
Integration at data
Service access at secure data exchange.
Paggawa ng verification para sa partikular na player ayon sa country at required level.
Document upload, selfie, proof of address at additional data.
Pagtanggap ng statuses, handling ng repeated requests at errors, at player-profile update.
Player operations
Age at identity verification sa registration, deposit, withdrawal o kapag naabot ang limit.
Iba't ibang verification levels ayon sa countries, products, amounts at risk categories.
Manual review, rejection reasons, request ng additional documents at re-verification.
Reports sa results, rejection reasons, verification time at employee actions.
Paano ginagawa ang verification
Paano ginagawa ang player verification
Saklaw ng process ang pagsisimula ng verification, document collection, data analysis at application ng final decision.
01
Simulan ang verification
Ipinapasa ng platform ang player data, country, language at required verification level.
02
Documents at selfie
Nag-a-upload ang player ng document, kumukuha ng selfie at nagpapatunay ng address kung kailangan.
03
Data verification
Sinusuri ng provider ang document authenticity, face match, restrictions at possible risks.
04
Player decision
Natatanggap ng platform ang result at ina-update ang KYC status, limits at available player operations.
Verification types
Pangunahing KYC checks
Nakadepende ang verification scope sa country, risk level, payment operations, regulator requirements at operator rules.
Document verification
Data recognition, expiry, document type, machine-readable zone at tampering indicators.
Selfie at liveness
Face matching ng selfie sa document at liveness verification.
Address verification
Bills, bank documents, government letters, issue date at data matching.
PEP at sanctions
Screening laban sa sanctions lists, PEP, related persons at additional sources.
Risk assessment
Country, age, documents, behavior, payment data at results ng additional checks.
Manual review
Review queue, employee permissions, request ng additional data, decision at comments.
Verification statuses
Pending, processing, approved, rejected, manual review, expired at re-verification.
Verification history
Documents, statuses, decisions, employee actions at reasons ng changes.
Testing
Ano ang kailangang i-test bago launch
Bago launch, tine-test ang iba't ibang documents, photo quality, repeated requests, manual decisions at history retention.
Problematic documents
Expired document, cropped image, glare, low quality at data mismatch.
Selfie at face
Face mismatch, repeated photo, screen image, mask, poor lighting at interrupted verification.
Re-verification
Repeated verification creation, already completed request at paglipat ng player sa bagong KYC level.
Status change
Invalid confirmation, delayed o repeated status at decision change pagkatapos ng manual review.
Manual review
Assignment sa employee, request ng bagong document, decision at application ng kinakailangang restrictions.
History at reports
Status history, rejection reasons, employee actions, verification time at data export.
Documentation
KYC integration materials
Tumutulong ang related sections sa integration setup, data protection, status receipt, error handling at pre-launch validation.
FAQ
Mga tanong tungkol sa KYC API integration
Ano ang KYC API integration?
Pagkonekta ito ng platform sa identity-verification service: documents, biometrics, risk assessment, statuses, manual review at decision history.
Maaaring magkonekta ng maraming KYC providers?
Oo. Maaaring pumili ang platform ng service ayon sa country, verification type o availability at tumanggap ng results sa iisang malinaw na format.
Supported ba ang manual review?
Oo. Maaaring ipasa ang disputed verification sa employee, humingi ng additional documents at i-save ang final decision.
Maaaring ikonekta ang KYC sa existing iGaming platform?
Oo. Maaaring iugnay ang KYC sa registration, player profile, payments, limits, withdrawals at back office.
Related pages
Related capabilities para sa player operations
Kailangang ikonekta ang KYC API?
Ilarawan ang KYC provider, target countries, verification levels, documents, biometrics, AML at status-handling rules. Tutulungan ng APIACE na tukuyin ang integration scope at launch sequence.