KURAL.ai
Sarah Chen · MGA · UKGC · CA-ON-AGCO · BR-SPA

Minimum age 18, ID verification

AR.CABA.LOTBA.AGE.1 · AR-CABA · kyc_identity
Severity
critical
Cadence
continuous
Region
americas
Current status (Apollo Gaming Ltd.)
not evaluated

Requirement

Online gambling restricted to persons 18+. Identity verified via Argentine DNI or other government-issued ID.

Source: CABA gambling regulations — Minimum age 18 · Audit artifact: LOTBA KYC audit

Remediation guidance

Sumsub AR DNI flow.

Evidence specification

Evidence typeConnectorSpecAcceptance criteria
kyc_eventkyc-sumsub
{
  "check_type": "ar_dni_verification",
  "required_fields": [
    "player_id",
    "doc_type",
    "age_at_verification"
  ]
}
  • age_at_verification >= 18
  • doc_type in [DNI_AR, Passport_AR]

Recent evaluations (Apollo Gaming Ltd.)

No evaluation history for this control yet.