iGaming
KYC
Also known as: Know Your Customer
KYC (Know Your Customer) is the process by which an iGaming operator verifies a player’s identity, age and banking details before allowing real-money deposits or withdrawals. It includes document verification (national ID or passport), checking legal adulthood, payment-method verification and, in some cases, source-of-funds verification. It is mandatory under anti-money-laundering rules and DGOJ regulations for Spanish-licensed operators.
Context
KYC directly affects affiliate campaign conversion rates: a lengthy or high-friction process lowers the “registration → FTD” ratio, the metric that matters to affiliates. Reputable operators invest in fast KYC (ID-photo verification in seconds, automated biometric matching) for this reason. In sportsbook and live casino, KYC is also required to prevent fraudulent card use and underage gambling.
How we apply it at SocialPro
In the operator brief, SocialPro explicitly asks about average KYC time (seconds or minutes), because it directly affects streamer-attributed FTDs and campaign ROI.
Related services
Working with KYC and need a streamer activation?
SocialPro connects operators with verified Spanish-speaking creators. Tell us about your product and we will propose an activation within 48 hours.
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