RiskConnector
KYC Review Queue
Clear your KYC backlog faster, with one queue and one source of truth.
Documents land in one review queue with the player's context next to them. Reviewers approve or reject with a reason, duplicate files are spotted automatically, and the verification status is written back to your platform.
Who it is for
- Compliance and support teams handling documents
- Operators with a cumulative KYC threshold before withdrawal
- Teams moving off email and shared folders
Key capabilities
- One queue for every document type
- Duplicate file detection across players
- Live notifications when new documents arrive
- Approve or reject with reasons the player can read
- KYC-before-withdrawal threshold, cumulative, in one currency
- Verification status written back to your platform
- Full audit trail per document
What it needs from your platform
Events we read
- Player registered
- KYC document uploaded
- Withdrawal requested
We send back
- Set KYC status on the player
Document uploads (or links to them) and withdrawal requests for the threshold check.
Integration and deployment
- Connector. Reads your events and sends actions back, such as granting a bonus or holding a withdrawal.
- Cloud, or self-hosted split: your player data stays on your server, our engine stays with us.
- Start in watch mode: see what the plugin would do before it acts.
- Every action logged, with who or what triggered it.
Pricing model
Per monthly active player. You pay for players who were active in the month, so cost grows only when you grow. Bundles are priced together and cost less than the plugins one by one. Ask sales for a quote based on your volumes.
Works well with
Related plugins
- Withdrawal Risk EnginePay honest players in minutes and hold the risky ones for review.
- Fraud & Multi-account DetectionFind the rings of accounts that one person controls, before they collect another bonus.
- AI Support ChatAnswer players instantly, day and night, and give your agents a copilot for the hard cases.
Talk to us about KYC Review Queue
We will map it to your platform, show which events you already send and give you a quote for your volumes.