Identity Verification

Early identification of fraud is paramount to an efficient Title 31 Customer Identification Program. The Identify Verification report is instantly available 24/7 on a per-transaction basis to help validate a player’s identifying information, along with alerts to potential Red Flag issues. IP address analysis is also included for Smart Application users.

Verified instantly...


 Phone Number


 Social Security Number

 Email Address


 Date of Birth

 Drivers License

 Red Flags