KYC mechanisms (identity verification, limits)

KYC mechanisms (identity verification, limits) in the Telegram casino

In Telegram casinos, not only ease of entry is important, but also compliance with legal norms. Therefore, at a certain stage, the player may be faced with the need to go through the Know Your Customer (Know Your Customer) - the process of identity verification. It is not always needed, but it is mandatory for large amounts, suspicious activity or according to the requirements of payment providers.

When KYC is requested

A Telegram casino may request KYC in the following cases:

• When a certain amount of output is reached (for example, $500 or $1000)
• At high frequency of replenishment or outputs
• When using payment methods that require identification
• When anti-fraud filters are triggered (IP mismatch, duplicate accounts, proxies, etc.)
• At the request of the provider/aggregator within the AML/CTF policy

What KYC includes

The verification process can be single-level or multi-stage, depending on the project policy:

1. Basic check:

• First and last name
• Born on
• Country of residence
• Telegram ID

2. Documentary verification:

• Passport/ID card/driver's license
• Selfie with a document
• (Sometimes) proof of address: communal bill, bank statement

3. Advanced check (if necessary):

• Video interview or biometrics
• Check your funding source
• Top-up limits and rates

Technical Implementation and Safety

Documents are downloaded via WebApp or Telegram bot
Files are stored in encrypted S3 stores with limited access
Data processing - manually or through integration with KYC platforms (Sumsub, GetID, iDenfy, etc.)
After successful verification, the account is marked as "verified," the limits are removed/raised

Pre and post KYC limits

Operation	No KYC	After KYC
Daily Output	Up to $500	Up to $5,000 and up
Maximum on balance	Up to $1,000	Unlimited
Participation in tournaments	Restricted	Full access
Cryptocurrency Transactions	Inbox Only	Input and Output Available

Each casino sets limits individually, but verification always empowers the player.

Benefits for the user

Platform trust and more gaming features
Increased limits and access to VIP options
Protection against hacking, account recovery
Quick approval of large transactions and conclusions

KUS mechanisms in Telegram casinos are part of a responsible approach to gambling. They protect players, comply with legal requirements and open up more opportunities within the platform. At the same time, everything is implemented as conveniently as possible: right in WebApp, with quick confirmation and a guarantee of data security.