What KYC Actually Checks on Your Account
KYC — Know Your Customer — is the verification layer that confirms your identity matches the wallet you use to withdraw. We check three things: who you are, where you live, and that your DANA, OVO, or GoPay account belongs to the same person. A national ID card covers the identity part. A utility bill or bank statement dated within three months
covers the address part. Your e-wallet name must match your registered account name exactly — even a single character difference triggers a manual review. Submit clear, unedited scans or photos. Blurry images are the most common reason verification stalls. Players in Bandung and Medan who submit correctly formatted documents typically clear the review in a single cycle.