2 know your customer
Transcript of 2 know your customer
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 “CUSTOMERS” button
1. Log in to your Slipstream-LVS terminal
2. On the upper right corner, look for the “CUSTOMERS” button
3. Click
Input customer’s name and click ‘Search” button to check if the customer has an existing account
Click if to create new account
Staff to input customer data on all required fields:
Click ‘create account’ when
done
Staff to input customer data on all required fields:
Example of a KYC account creation: Example of a KYC account registration:
Click ‘create account’ when done
A message will appear to confirm if ‘Account was successfully created’
Click ‘ok’
A message will appear to confirm if account was successfully created
Click ‘OK’
An “Add a Photo” page will appear, Ask the customer that we need to take a picture of him.
An “Add a Photo” page will appear, Inform the customer that we need to take a Picture of him.
Click “Take a Photo’ & capture to save
Click Confirm
once done
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
Click ‘Confirm’
Click ‘Confirm’
NFC is now activated when turns into blue after tapping the RFID
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:
A KYC customer can process deposit/withdrawal using the account summary section
Fill up all required field
and click ‘Submit’ button
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Note: A deposit/withdrawal done under KYC account will still print 2 copies of receipts. 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.
Customer’s copy Staff’s copy Customer’s copy
Use Search or History Button to look for customer registered under KYC
IMPORTANT
All customers must be registered to Megasportsworld
No registration, No RFID, No Transaction Policy
Once KYC registered, customer may also place bets
in Telebet and Self-Service Betting Terminal
IMPORTANT
Make sure to check the name of the customer in ‘Search button’ under Customers tab, before creating an account as multiple account is strictly prohibited
If customer has an existing account, edit the information and continue to process ‘Edit Photo’ and ‘Edit NFC’
A confirmation email of KYC registration will be sent to the customer’s email address