Know Your Customer

No matter the timing, the Know Your Customer report can be ordered by the compliance office or by the front line staff to identify at-risk players before money is accepted. The Know Your Customer report is offered on a per-transaction basis and requires no permissible purpose or signed authorization from the player. Clients can access Know Your Customer reports 24/7 without any license, setup, or user fees.

With a click of a button...

  • Instantly search over 32,000 negative news sources
  • Identify a PEP before improper gifts are provided
  • Screen global and domestic watch lists
  • Provide clear results with no compliance training required