SPID or strong identification before play

IT.ADM.SPID.1 · IT-ADM · kyc_identity

Severity

high

Cadence

continuous

Region

Current status (Apollo Gaming Ltd.)

not evaluated

Requirement

Operators must identify Italian players via SPID, electronic ID card (CIE), or equivalent strong identification, with codice fiscale captured.

Source: ADM Technical Provisions — Player identification · Audit artifact: ADM KYC Audit

Integrate SPID broker or InfoCert/Aruba CIE flow.

Evidence type	Connector	Spec	Acceptance criteria
`kyc_event`	`kyc-sumsub`	{ "check_type": "it_spid_or_cie", "required_fields": [ "player_id", "method", "codice_fiscale_hash", "verified_at" ] }	`method in [spid, cie, passport_plus_bank]` `codice_fiscale_hash present`

No evaluation history for this control yet.