KYC Data
Legal identity, age proof, documents, liveness checks, provider case references, and reviewer notes.
Policy
Privacy
Privacy design for KYC documents, account data, payment events, gameplay logs, messages, voice metadata, support cases, and AML/responsible-gaming records.
StatusDraft
MarketPH
ReviewLegal needed
Payment Data
Maya/GCash references, webhook IDs, amounts, wallet ledger references, and reconciliation status.
Gameplay Data
Rounds, bets, results, proof data, game versions, table IDs, and dispute records.
Social Data
Friends, messages, table chat, voice room metadata, reports, blocks, and moderation actions.
Security Data
IP, device, login events, session state, admin access logs, and risk signals.
Retention
Retention must follow legal, AML, tax, dispute, privacy, and regulator requirements.
Data Controls
ControlPurposeStatusOwner
DPOPrivacy accountabilityRequiredCompany
EncryptionProtect KYC/payment dataRequiredEngineering
Admin LogsTrack sensitive accessRequiredSecurity
RetentionDelete when allowedDraft neededLegal
Launch Gate
Separate public and legal identity
Display usernames and avatars publicly. Keep legal KYC identity private, restricted, encrypted, and audit-logged.