User account and KYC

User account and KYC in Telegram casino

Telegram casino is the ease of entry and maximum convenience for the player. But at the same time, it is important to maintain a balance between fast access to games and the observance of safety rules and legislation. This is why account systems and, if necessary, the KYC (Know Your Customer) verification module are implemented.

Account authorization and creation

The process of entering the Telegram casino is extremely simplified thanks to the Telegram ecosystem:

• Player launches bot or WebApp
• Authorization occurs automatically via Telegram ID
• A unique account is generated with connection to the chat/user
• Add name, avatar, language and settings to your account

Advantages of Telegram authorization:

• No need to remember logins and passwords
• Fast login from any device
• Full compatibility with Telegram WebApp API
• Ability to restore access via Telegram

Personal account and account functions

Through WebApp or bot, the user gets access to his profile, where the following are displayed:

• Balance (multiple currencies, if required)
• Bid and transaction history
• Active bonuses and promotions
• Loyalty level/VIP status
• Notification and language settings
• Request Withdrawal or Verify Account button

The interface is adapted for mobile devices and is minimalistic so as not to distract from the main process - the game.

What KYC is and why it is needed

KYC (Know Your Customer) is a process of user identification. Telegram casino can enter it:

• When the withdrawal amount is exceeded
• At the first major replenishment
• At the request of payment providers
• Anti-Money Laundering (AML)

What KYC may include:

• Passport or ID card photo
• Selfie with a document
• Address confirmation (optional)
• Video confirmation via WebApp (in individual projects)

How KYC is implemented in the Telegram casino

Downloading documents via WebApp or bot
Secure S3 storage with encryption
Check manually or through KYC providers (Sumsub, GetID, Passbase)
Verified users get mark and access to advanced features

KYC can be a single-stage (basic) or multi-stage, depending on the amount of operations and project policy.

Privacy and data protection

All user data and documents:

• are transmitted over secure connections (TLS 1. 3)
• are stored encrypted
• available only to verified personnel or KYC service
• are removed at the player's request (under GDPR or project policy)

Telegram casino offers a convenient and fast start for the player - without complicated registration. But at the same time, the account system and the KYC module allow ensuring security, compliance with the law and trust on the part of the audience. Everything happens natively, right inside Telegram - from login to full verification.