What KYC Verification Means at aladin88
KYC verification is a standard banking and gaming practice. We ask for your identity to confirm that your account belongs to you and to prevent money laundering. At aladin88, verification is a one-time step — once complete, you never repeat it.
Our verification process covers:
- Confirming your legal name and date of birth
- Validating your address (for fraud prevention)
- Linking your account to a verified payment method
- Ensuring compliance with jurisdiction regulations
After you verify, all your DANA deposits, e-wallet top-ups, mobile banking scans, and bank transfers (whether local payment, online payment, e-wallet, or mobile banking) match your verified identity. This protects your funds and keeps our platform secure.
Why We Verify
Verification confirms that you control your account and that your payment methods belong to you. This prevents unauthorized withdrawals and protects your balance from fraud.
We also verify to comply with local law across Indonesia — from Jakarta to Surabaya, Bandung, Medan, Semarang, and Yogyakarta. Every user on aladin88 must pass KYC before moving money.
The aladin88 Verification Process
Our KYC flow takes subject to verification and follows these steps:
-
Sign up and log in
Create your aladin88 account with email and password. You can play free-play games immediately, but deposits and withdrawals require verification.
-
Upload identity document
Provide a clear photo of your ID (passport, national ID card, or driver's license). Ensure the photo is legible and shows all four corners of the document.
-
Upload proof of address
Share a utility bill, bank statement, or government letter dated within the last three months. The document must show your name and current address.
-
Review and confirmation
Our team reviews your documents. Once approved, we notify you via email and you gain full access to deposits and withdrawals.
Documents We Accept
To verify your identity, we accept:
- National ID Card (KTP): Indonesian citizens' primary ID. Must be current and legible.
- Passport: Valid international or domestic passport. Photo page and signature page should be clear.
- Driver's License: Active Indonesian driver's license with your photo and signature visible.
For proof of address, we accept:
- Utility bill: Electricity, water, or gas bill in your name, dated within three months.
- Bank statement: Recent statement from local payment, online payment, e-wallet, mobile banking, or any recognized bank.
- Government letter: Official correspondence from local government showing your name and address.
KYC and Your Payment Methods
Once verified, you unlock all payment channels at aladin88. Your e-wallet accounts (local payment, online payment, e-wallet, mobile banking, local payment) and bank transfers (online payment, e-wallet, mobile banking, local payment) connect seamlessly to your verified profile. online payment scanning becomes available for instant top-ups without entering card numbers.
Verification also protects your withdrawal requests. When you request funds back to e-wallet, mobile banking, or your bank account, our system confirms that the destination account matches your verified name. This prevents accidental transfers to wrong accounts and stops unauthorized withdrawals.
Verification is the local paymentdge between your account and your money. Once verified, deposits and withdrawals become routine.
Verification Status and Timeline
After you submit your documents, you can check your verification status in your account settings. Our team reviews submissions during standard business hours. Most verifications complete within a single business day, though complex cases may take longer.
You'll receive an email notification when your status changes — either approved or requesting additional information. If we need clarification, we'll tell you exactly which document needs updating. You can then resubmit improved photos without restarting the process.
While your application is under review, you can still:
- Play games on aladin88 (live tables, slots, sports feeds)
- View your account balance
- Browse payment options
You cannot deposit or withdraw until verification completes.
Privacy and Data Security
Your documents are encrypted and stored securely. We do not share your personal information with third parties unless required by law. Our servers use industry-standard security practices to protect your identity and address.
You can request deletion of your personal data by contacting our support team. We retain verification records only as long as your account remains active, per our privacy policy.
Verification for Account Recovery
If you forget your password or lose access to your account, KYC verification helps us restore your access. We confirm your identity using the documents you uploaded, then reset your credentials securely.
This added layer of security means only you can recover your account — even if someone gains access to your email.