Government-issued ID verification at registration

PH.PAGCOR.KYC.1 · PH-PAGCOR · kyc_identity

Severity

high

Cadence

continuous

Region

asia

Current status (Apollo Gaming Ltd.)

not evaluated

Requirement

Operators must verify the identity of every player via a Philippine government-issued ID (PhilSys ID, driver's licence, passport, etc.) at registration before any deposit.

Source: PAGCOR Regulatory Manual — KYC · Audit artifact: PAGCOR KYC audit

Remediation guidance

Sumsub PH ID flow at registration.

Evidence specification

Evidence type	Connector	Spec	Acceptance criteria
`kyc_event`	`kyc-sumsub`	{ "check_type": "ph_id_verification", "required_fields": [ "player_id", "doc_type", "verified_at" ] }	`doc_type in [PhilSys, PassportPH, DriverLicensePH, UMID]`

Recent evaluations (Apollo Gaming Ltd.)

No evaluation history for this control yet.