Bringing you secure, cost-effective, and compliant solutions

  • Gain a built-in Title 31: Customer Identification Program with the ID Verification report
  • Instantly perform Customer Due Diligence on every player with the Know Your Customer report
  • Analyze whether the player has the means to fund his spending pattern with the Source of Funds report

Click here to learn more about our AML services.
Make informed decisions fast and keep your customers in house

  • Know your customers' financial standing, debt capacity and risk through one system and login
  • Set appropriate credit limits with Bank, Credit and Player Activity reports
  • Standardize your application process to make it more compliant and less reliant manual labor

Click here to learn more about our suite of reports.
Focus on your business and reap the rewards

  • Avoid costly audits with third party reports to prove the appropriate due diligence was performed
  • Decrease labor costs by outsourcing your reporting needs to a more cost-effective solution
  • Protect against fraudulent checks and lower rate of return on markers
Global reach and recognition

We serve more than 300 casinos around the world. If you'd like to know more about our service please contact us.
Request your free report

You have the right to review the personal information that we have about you. To learn more about your right to access this information visit our Privacy Policy or view the complete Fair Credit Reporting Act documents available at the bottom of this page.

To request a copy of your report, click here.