Last updated:
Roman Tarasov
Freezing/defrosting, bans, self-blocking
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Controlling access to accounts is not only about security, but also about responsible work with users. We implement flexible functionality that allows you to freeze accounts manually or automatically, block users for violations, and also provide the ability to self-lock - especially important for gambling and fintech platforms.

Each action is recorded and accompanied by an explanation, which ensures transparency and protection of all parties.


What the system supports

FunctionOpportunities
Account freezeTemporary activity restriction without deletion (e.g. on request)
Lock/banHard disconnection of access - manually or by violations/fraud algorithms
Automatic interlockThe user himself restricts access (for a period or forever)
Defrosting/brokenManual or Timer Access Control
Logging of causesMandatory indication of the reason, comments, deadline, moderator, etc.

Security and auditing

Frozen Action Restrictions

History of interlocks and self-locks with parts

Automatic deadlines: 24h/7d/forever/until manual removal

Notifications to the user (email, push, in your personal account)

Integration with anti-fraud and complaint systems


Advantages

Responsible user interaction

Legal and operational risk mitigation

Flexible control - from timeouts to perpetual bans

Tool for policy support, moderation and compliance

Compliance (especially in gambling)


Where especially important

Online casinos, betting, gambling platforms

Financial services with KYC and access restrictions

Apps with personalized terms and protection

B2B systems with moderation and security control


Freezing and blocking is protection, not punishment. We create tools that allow you to act quickly, correctly and documented, ensuring a balance between the interests of the platform and the user.

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