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Sarah Chen · MGA · UKGC · CA-ON-AGCO · BR-SPA
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Minimum age 18, DNI verification

PE.MINCETUR.AGE.1 · PE-MINCETUR · kyc_identity
Severity
critical
Cadence
continuous
Region
americas
Current status (Apollo Gaming Ltd.)
not evaluated

Requirement

Online gambling restricted to persons 18+, verified via Peruvian DNI cross-referenced against RENIEC.

Source: Ley 31557 — Minimum age 18 · Audit artifact: MINCETUR KYC audit

Remediation guidance

Integrate RENIEC validation.

Evidence specification

Evidence typeConnectorSpecAcceptance criteria
kyc_eventkyc-sumsub
{
  "check_type": "pe_dni_verification",
  "required_fields": [
    "player_id",
    "doc_type",
    "reniec_verified",
    "age_at_verification"
  ]
}
  • age_at_verification >= 18
  • reniec_verified = true

Recent evaluations (Apollo Gaming Ltd.)

No evaluation history for this control yet.