DNI/NIE verification before deposit

ES.DGOJ.AGE.1 · ES-DGOJ · kyc_identity

Severity

critical

Cadence

continuous

Region

Current status (Apollo Gaming Ltd.)

not evaluated

Requirement

Operators must verify the player's identity via Spanish DNI/NIE before accepting any deposit, cross-referenced against the Ministry of Interior database where applicable.

Source: Spanish Gambling Law — Age verification · Audit artifact: DGOJ KYC Audit

Remediation guidance

Configure Sumsub Spanish ID flow + MoI database lookup where eligible.

Evidence specification

Evidence type	Connector	Spec	Acceptance criteria
`kyc_event`	`kyc-sumsub`	{ "check_type": "es_dni_verification", "required_fields": [ "player_id", "doc_type", "doc_verified_at" ] }	`doc_type in [DNI, NIE, PAS] and doc_verified_at before first deposit`

Recent evaluations (Apollo Gaming Ltd.)

No evaluation history for this control yet.