BankID identification at registration and high-risk events
SE.SGA.BANKID.1 · SE-SGA · kyc_identity
Requirement
Players must be identified via BankID or equivalent strong authentication at registration. Re-authentication required for limit increases and large withdrawals.
Source: Spellag — Identification · Audit artifact: SGA Identity Audit
Remediation guidance
Integrate BankID at registration + step-up flows.
Evidence specification
| Evidence type | Connector | Spec | Acceptance criteria |
|---|---|---|---|
kyc_event | kyc-sumsub | {
"check_type": "se_bankid",
"required_fields": [
"player_id",
"method",
"verified_at"
]
} |
|
Recent evaluations (Apollo Gaming Ltd.)
No evaluation history for this control yet.