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Sarah Chen · MGA · UKGC · CA-ON-AGCO · BR-SPA
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MitID identification for Danish players

DK.SPM.MITID.1 · DK-SPILLEMYNDIGHEDEN · kyc_identity
Severity
high
Cadence
continuous
Region
eu
Current status (Apollo Gaming Ltd.)
not evaluated

Requirement

Danish players must be identified via MitID (formerly NemID) at registration. Foreign players accepted via passport + bank-grade verification.

Source: Danish Gambling Authority — Identification requirements · Audit artifact: Spillemyndigheden KYC inspection

Remediation guidance

Integrate MitID broker (e.g. Criipto/Signaturgruppen).

Evidence specification

Evidence typeConnectorSpecAcceptance criteria
kyc_eventkyc-sumsub
{
  "check_type": "dk_mitid",
  "required_fields": [
    "player_id",
    "method",
    "verified_at"
  ]
}
  • method in [mitid, passport_plus_bank] verified_at before deposit

Recent evaluations (Apollo Gaming Ltd.)

No evaluation history for this control yet.