Qualification Rules

Le qualification rules sono le condizioni che un cliente referenziato deve soddisfare prima che l'affiliato guadagni la commissione.

What it means in practice

Le qualification rules definiscono i criteri che un cliente referenziato deve soddisfare prima che una conversione venga conteggiata e l'affiliato riceva la commissione. Senza queste regole, gli operatori pagherebbero commissioni su ogni registrazione o deposito, indipendentemente dal fatto che il cliente sia legittimo, soddisfi i requisiti regolamentari o rappresenti un reale valore commerciale.

Le condizioni di qualificazione comuni includono soglie minime di deposito, verifica dell'identità tramite controlli KYC (Know Your Customer), minimi di attività di gioco o trading, idoneità geografica e periodi di trattenuta prima dell'approvazione del payout. Queste regole proteggono gli operatori dal pagare il CPA su traffico di bassa qualità o fraudolento, inclusi account falsi, auto-referral e clienti che depositano solo per prelevare subito.

Regole di qualificazione ben progettate bilanciano la prevenzione delle frodi con l'equità verso gli affiliati. Se le regole sono troppo rigide, gli affiliati possono trovare il programma poco attraente perché troppi dei loro referral non si qualificano. Se sono troppo lasche, l'operatore assorbe il costo della frode di affiliazione e del traffico spazzatura. L'approccio giusto dipende dal verticale, dal modello di commissione e dalla tolleranza al rischio dell'operatore. Nel mercato ADM e nel contesto Consob, alcune regole derivano direttamente da requisiti regolamentari.

How Qualification Rules works across industries

See how qualification rules is applied in the verticals Track360 supports, from qualification logic and payout structure to the operational context behind each model.

iGaming

Qualification Rules in iGaming affiliate programs

Nell'iGaming le qualification rules richiedono in genere un importo minimo di [FTD (First Time Deposit)](/it/glossary/ftd), la verifica KYC completata e talvolta una soglia di puntate prima che scattino i payout CPA. Alcuni operatori escludono anche i depositi effettuati con metodi di pagamento a maggior rischio di [chargeback](/it/glossary/chargeback). Nel mercato ADM la verifica dell'identità è un requisito normativo.
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Forex

Qualification Rules in Forex partner and IB models

I broker Forex richiedono spesso verifica del conto, un deposito minimo e talvolta un numero minimo di lotti negoziati prima che un referral si qualifichi. Questo impedisce agli affiliati di guadagnare commissioni su conti che non avviano mai una reale attività di trading. I programmi di [introducing broker](/it/glossary/introducing-broker) possono aggiungere condizioni di volume continuative oltre alla qualificazione iniziale, nel rispetto del quadro Consob/ESMA.
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Prop Trading

Qualification Rules in prop trading acquisition flows

Le prop firm impostano regole di qualificazione sugli acquisti di challenge, richiedendo un pagamento valido (nessun chargeback entro un periodo di trattenuta), un'identità cliente univoca e talvolta il completamento di specifici passaggi di onboarding. Queste regole aiutano a filtrare gli acquisti fraudolenti e gli schemi di auto-referral.
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How Track360 handles this

Track360 consente agli operatori di configurare regole di qualificazione granulari per deal, per partner o per area geografica. Le regole possono includere soglie di deposito, stato KYC, minimi di attività e periodi di trattenuta, con le commissioni trattenute automaticamente finché le condizioni non sono soddisfatte.

FAQ

Frequently Asked Questions

Common questions about qualification rules, how it works in affiliate programs, and where it shows up across Track360's supported verticals.

Le qualification rules sono condizioni che un cliente referenziato deve soddisfare prima che l'affiliato guadagni la commissione. Esistono per proteggere l'operatore dal pagare conversioni di bassa qualità e per allineare gli incentivi degli affiliati a un'acquisizione di clienti genuina.

Related Terms

Commission & Payouts

CPA (Cost Per Acquisition)

iGamingForexProp Trading
Read Definition

CPA is a commission model where an affiliate earns a fixed payment for each qualifying action, such as a deposit, registration, or purchase, that a referred user completes.

Commission & PayoutsRead More →
iGaming

FTD (First Time Deposit)

iGamingForex
Read Definition

FTD is the first successful deposit made by a newly referred user. In iGaming and some broker programs, it is one of the most common qualification events used for CPA payouts and partner reporting.

iGamingRead More →
Fraud & Compliance

Affiliate Fraud

iGamingForexProp Trading
Read Definition

Affiliate fraud is the deliberate manipulation of affiliate tracking, attribution, or conversion data to earn commissions that were not legitimately generated.

Fraud & ComplianceRead More →
Fraud & Compliance

KYC (Know Your Customer)

iGamingForexProp Trading
Read Definition

A regulatory compliance process requiring businesses to verify the identity of their customers before or during the onboarding process, used across iGaming, Forex, and financial services.

Fraud & ComplianceRead More →
Fraud & Compliance

Chargeback

iGamingForexProp Trading
Read Definition

A chargeback is a forced transaction reversal initiated by a customer's bank or payment provider, which can claw back revenue and reverse affiliate commissions already paid.

Fraud & ComplianceRead More →
Fraud & Compliance

Affiliate Agreement

iGamingForexProp TradingOnline CasinoSportsbookSweepstakes
Read Definition

An affiliate agreement is the legal contract between an operator and affiliate that defines commission terms, obligations, restrictions, and termination clauses.

Fraud & ComplianceRead More →
Tracking & Attribution

Conversion Rate

iGamingForexProp Trading
Read Definition

The percentage of clicks or visitors that complete a desired action, such as making a first deposit, opening an account, or purchasing a trading challenge.

Tracking & AttributionRead More →
From the Blog

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