Instantly search over 32,000 data sources to conduct customer due diligence. The results are delivered in a clear, one-page report that allows you to identify at-risk players before the money is accepted.
Justify the income potential of the player by instantly validating the employer data, analyzing the quality of the business and the likelihood of a player being a beneficial owner or in a position to control, manage, or direct the company.
Save time from making calls and get your players into action faster by exchanging gaming information through NCC’s network of 300+ casinos. A Daily Recap will also notify you of changes in a mutual player status, including return/paid items and bank alerts.
Standardize and automate the player application and update process to ensure the right reports are ordered and player records are processed in a timely manor – all without any training or labor required.