KYC is not “passport upload form” — tiered limits, Sumsub/Onfido integration, withdraw blocked until verified.
Webhook status → player.kycLevel → wallet limits in service layer.
PII encrypted at rest, retention policy, GDPR delete flow.
KYC/AML: technical overview for operators
Sign in to get access
Sign up to read the full article.
enter email
By clicking «send code», you accept the terms of use and consent to personal data processing.