Source-of-wealth check at £/€/$ 10k lifetime deposit

SPORTSBOOK.KYC.SOURCE.OF.WEALTH.1 · GLOBAL · kyc_identity

Severity

high

Cadence

daily

Region

global

Current status (Apollo Gaming Ltd.)

not evaluated

Requirement

Sportsbook customers crossing 10,000 in lifetime deposits (denominated in the operator's main currency) must complete a documented source-of-wealth check within 14 days of crossing the threshold. Bets above this threshold without a completed SoW must be paused.

Source: MGA + UKGC enhanced due diligence (sports bettors)

Evidence specification

Evidence type	Connector	Spec	Acceptance criteria
`kyc_event`	`kyc-sumsub`	{ "check_type": "source_of_wealth", "required_fields": [ "player_id", "threshold_crossed_at", "sow_completed_at", "status" ] }	`every threshold_crossed_at has sow_completed_at within 14 days OR account paused`

Recent evaluations (Apollo Gaming Ltd.)

No evaluation history for this control yet.