Required Data
Legal name, date of birth, address, document type, provider reference, liveness result, and payment-name confirmation.
Verification
KYC Policy
Identity verification rules for age, Philippines eligibility, legal-name checks, document review, liveness, and payment-owner matching.
StatusDraft
MarketPH
ReviewLegal needed
Before Wallet
Deposits, withdrawals, real betting, and voice/social table access remain locked until KYC requirements pass.
Mismatch Review
Name, birth date, jurisdiction, duplicate identity, or liveness mismatch routes to manual review.
Data Separation
Public usernames/avatars stay separate from private legal identity and KYC records.
Draft
Use this product draft to define operational requirements and missing data fields.
Review
Have Philippines gaming counsel, privacy counsel, and compliance owners review before launch.
Approve
Version the approved policy and connect it to registration, wallet, game, support, and admin flows.
Audit
Log player consent, admin actions, reviews, escalations, and policy-version changes.
Risk Review Matrix
SignalExamplesActionReal-Money Gate
Age/JurisdictionUnder 21, non-PH, KYC mismatchReject or restrictHard block
KYCFailed document, liveness mismatch, duplicate identityManual reviewHard block
AMLVelocity, structuring, duplicate accounts, unusual withdrawalsOpen AML caseHard block
DeviceVPN, proxy, impossible travel, new risky deviceChallenge or reviewSoft/hard block
Payment OwnerMaya/GCash name mismatchHold transactionHard block
Responsible GamingLimit reached, cool-off, self-exclusionRestrict play/marketingHard block
Launch Gate
Draft, not legal approval
This is an implementation and operations scaffold. Real-money launch still requires counsel-approved policies, licensing path, payment approval, KYC/AML readiness, and game certification.