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 a Free Copy of Your 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.