DEMO TENANTOperator-side data (staff, contacts, calendar, training, grants, complaints, SAR, four-eyes reviews) is illustrative — not a real Greentube record. Connector output, evidence-ledger anchors, RFC 3161 timestamps, Postgres RLS, regulator-source ingestion and LLM extractions are the real machine. Rows marked demo are seeded fixtures.
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← Controls library

Age and identity verified before first wager (18+)

CA.AB.AGLC.IG.KYC.1 · CA-AB-AGLC · kyc_identity
Severity
critical
Cadence
continuous
Region
americas
Current status (Greentube Internet Entertainment Solutions GmbH)
not evaluated

Requirement

Operators must verify each player's age (minimum 18) and identity before the first wager is accepted. Documentary verification failures must block wagering.

Source: AGLC Standards & Requirements for Internet Gaming — Age and identity verification · Audit artifact: AGLC KYC audit sample

Remediation guidance

Block wagering until KYC returns passed; hard-gate first_wager on verified DOB.

Evidence specification

Evidence typeConnectorSpecAcceptance criteria
kyc_eventkyc-sumsub
{
  "event_type": "identity_verification_completed",
  "required_fields": [
    "player_id",
    "dob",
    "verified_at",
    "verification_result",
    "first_wager_at"
  ]
}
  • verification_result = passed before first_wager_at
  • age at first_wager_at >= 18

Recent evaluations (Greentube Internet Entertainment Solutions GmbH)

No evaluation history for this control yet.