Age verification before deposit / play
MGA.PPD.AGE.1 · MGA · kyc_identity
Requirement
Licensee must verify a player is at least 18 years of age before allowing any deposit, wager, or withdrawal. Verification must complete within 30 days of registration; play must be suspended if verification fails.
Source: MGA Player Protection Directive (D3/2018), Section 4 — Age Verification · Audit artifact: MGA System Audit Checklist §3 — KYC
Remediation guidance
Configure PAM + KYC integration to block all financial transactions until age verified.
Evidence specification
| Evidence type | Connector | Spec | Acceptance criteria |
|---|---|---|---|
kyc_event | kyc-sumsub | {
"check_type": "age_verification",
"required_fields": [
"player_id",
"dob_verified_at",
"age_at_verification",
"deposit_blocked_until_verified"
]
} |
|
Recent evaluations (Apollo Gaming Ltd.)
✗
| When | Status | Findings |
|---|---|---|
| 5/28/2026, 12:49:56 AM | fail | 1 finding — Acceptance criterion failed: "no successful deposits before dob_verified_at" — expected empty set; g… |