The first path of a betting player begins with 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 KYC check (Know Your Customer). 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)
It is carried out at the request of the license or under certain actions:| When required | What is checked |
|---|---|
| First withdrawal | Identity document (passport, ID) |
| Large transaction | Source of funds, address of residence |
| 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.
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