Registration, verification, authorization

Registration, verification, authorization in the betting

The first path of the player in the betting begins registration and login. It is important that this process is as fast as possible, but at the same time safe. The platform must be able to distinguish between the real user and the bot, collect the necessary data for the license and, if necessary, run the Know Your Customer check. All this is the basis of trust, legality and transparency.

Registration

Simple form (email, phone, password, currency)
Support for registration by email, SMS, Telegram, social networks
GEO filtering by available countries
Possibility of bonus code at the start
Built-in anti-fraud (IP, duplicates, VPN)

The goal: to quickly engage the user without overloading him with formalities, but at the same time provide basic validation.

Authorization

Email + password/SMS code
Two-factor authorization (2FA: TOTP, Telegram, SMS)
Binding by device and browser
Logging of all inputs and suspicious sessions
AutoLog by timeout or IP change

Purpose: to protect your account from hacking and sessions from unauthorized devices.

Verification (KYC)

Carried out at the request of the license or under certain actions:

When required	What is checked
First Withdrawal	Identity Document (Passport, ID)
Major Transaction	Funding Source, Residential Address
Data mismatch	Photo, selfie, additional manual verification
Multiaccounting/fraud	Full account audit

Integration is possible with external providers: Sumsub, Veriff, IDnow, Onfido, etc.

Technical implementation

Front-end validation and document loading support
Review Status Notifications
Storage of documents according to license requirements (e.g. 5 years)
Moderation panel for manual verification and rejection
"Time tolerance" logic until verification is complete (for deposits up to limit)

Platform Benefits

Regulatory compliance (MGA, Curacao, UKGC, etc.)
Reducing the risk of money laundering and abuse
Simplification of the first input and reduction of failures
Maintain legal integrity of all transactions
Flexibility - you can adapt the logic to the country or type of player

Registration, authorization and verification are the foundation of the digital security of the betting platform. Smart implementation of these stages allows you to protect your business from risks, comply with all legal norms and at the same time provide the player with comfort and trust from the very first seconds.