KYC integration
Connect identity-verification services to registration, review and account-restriction flows where verification is required.
The integration in practice
The integration should communicate verification states clearly without exposing unnecessary identity documents to systems that do not need them.
Core interface requirements
- Verification session requests and secure user handoff.
- Status callbacks, document-result references and review states.
- Retry, expiry and manual-review workflows.
- Restricted access, sensitive-data minimization and audit records.
KYC rules vary by jurisdiction; the operator and qualified advisers determine the legal verification requirements.
How this connection takes shape
These steps describe the technical questions to resolve. The final implementation and deliverables are defined from the actual systems involved.
Define verification triggers
Document which product events require verification, which jurisdiction applies and who decides when manual review is needed.
Limit data exposure
Prefer secure vendor-hosted capture and narrowly scoped result references over distributing sensitive documents across unrelated systems.
Connect decision states
Map approved, rejected, pending and re-verification statuses to account restrictions and operational notifications.
What we need to review
- KYC service and documentation
- Onboarding, deposit and withdrawal checkpoints
- Data-retention and review responsibilities confirmed by the operator
Acceptance cases to plan
- Pending review does not accidentally unlock restricted actions.
- Expired verification sessions lead to a safe retry path.
- Access logs identify when sensitive results are viewed or updated.
Questions to resolve before delivery
Do all players need the same KYC flow?
Not necessarily. Verification triggers depend on product policy and legal requirements for the target market.
Can verification results be reused?
That depends on the vendor’s API, permissions and the relevant data-protection rules.
Can verification be completed on mobile?
That depends on the chosen provider’s supported flows and device requirements. The integration should preserve a secure return path to the platform.
Is KYC approval permanent?
Not necessarily. Documents can expire and accounts may require periodic or event-driven review under the operator’s rules.