Know Your Customer (KYC)

is the process of a business verifying the identity of its clients.

Here’s what we need…

Near Field Communication, is a short range wireless RFID technology that makes use of interacting electromagnetic radio fields instead of the typical direct radio transmissions used by technologies such as Bluetooth. We will be using ACR122U USB NFC reader from ACS (Card reader provider). This is a plug and play device thus making it convenient to use.

#1 NFC READER

#2 RFID stands for Radio-Frequency IDentification. The acronym refers to small electronic devices that consist of a small chip. The chip typically is capable of carrying 2,000 bytes of data or less.

#3 Webcam

To Start

1. Log in to your Slipstream-LVS terminal

2. On the upper right corner, look for the “CUSTOMER” button

3. Click

Click if to create new account

Staff to input customer data on all required fields:

Example of a KYC account creation:

A message will appear to confirm if account was successfully created

Click “OK”

An “Add a Photo” page will appear, Inform the customer that we need to take a Picture of him.

Click “Take Photo” button to start

Click “Capture” to save photo of customer

Lastly, issue 1 RFID to customer. Ask him to tap his RFID to our NFC reader.

Important: Inform the customer that the issued RFID will be his property and extra care should be exercise

This is how a customer account page looks like:

Several buttons are available in case a customer wants to edit his account or ready to place bet.

Cancel button will just redirect the customer

to the first page of customer tab

Once click, customer can do deposit (cash-in)

or withdrawal (cash-out)

transaction

This is how a KYC betting page looks like:

Compare to the regular betting page, a VIEW

ACCOUNT button is present in a KYC betting page. Once

click, you will be redirected to the

customer data

A KYC customer can process deposit/withdrawal using the account summary section

Fill up all required fields and click

Submit

Note: A deposit/withdrawal done under KYC account will still print 2 copies of receipt. Details is the same as our regular deposit receipt EXCEPT that it doesn’t have ID Type & No. Instead a “KYC-n/a” will be seen.

Important:Give the copy without Megasportsworld heading to the customer

Use Search and History Button to look for customer registered under KYC

A confirmation email of KYC registration will be sent to the customer’s email address