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AML COMPLIANCE

 

Casinos have many of the same Anti-Money Laundering (AML) responsibilities as banks. As a result, there is an increased importance on maintaining the absolute highest level of compliance.  These mandatory requirements can seem cumbersome and overwhelming. Fortunately, AML Compliance is here to help. AML Compliance is the most widely used and sophisticated type of software available in the casino industry, providing protection for the operation and individuals.

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As part of your Know Your Customer (KYC), Customer Due Diligence (CDD), this solution provides the following subscription services:

TIN Check : Quickly validates a patron’s address and tax ID information against USPS and IRS databases. It also reduces B notice fines.

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OFAC Check : Provides real-time alerts if a patron is found on a variety of different watch lists.

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DML : Ensures a patron is not using a false or fraudulently obtained SSN. This customizable, modular end-to-end solution manages all Title 31 and IRS compliance processes from the casino floor through electronic filing.

Adhering to all compliance guidelines encompasses many elements including: filing Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and Know Your Customer (KYC). Everi’s AML Compliance solution gives operators an electronic Multiple Transaction Log (MTL) and Negotiable Instrument Log (NIL) that can automatically import transactions in real-time, thus reducing operational overhead and manual data entry. In addition, the platform allows operators to file FinCEN reports electronically, conduct transaction analysis, complete compliance audits, and review reports.

In addition, AML Compliance also
features the following:

Completes, files, and archives forms required to comply with FinCEN Title 31 money laundering requirements

Creates CTR, SAR, W-9, and W-8, including electronic filing

Provides real-time tracking for cash and check transactions with your slot system and third-party check cashing suppliers

Completes, files, and archives forms required to comply with IRS income reporting

Supports consolidation of audits

Streamlines your casino with a single software solution that stores images of customer ID and Social Security documents

Everi Compliance is also available for select
international jurisdictions outside of the U.S.

All efforts have been made to ensure these figures are accurate and correct, however Everi Holdings cannot accept responsibility for the absolute accuracy of the final figures. Everi Holdings cannot accept responsibility for the absolute accuracy of these volatility rating estimates. Volatility rating estimates, artwork, descriptions, game play, and other product details depicted above are subject to change. Italicized text indicates trademarks or registered trademarks of Everi Holdings and/or its affiliates in the US and/or other countries. Additional conditions apply. Everi Holdings reserves the right to amend or discontinue this offer at any time. AVAILABILITY OF ALL OPTIONS IS SUBJECT TO SPECIFIC JURISDICTIONAL APPROVAL.
©2025 Everi Holdings Inc. All rights reserved.

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For all legal documentation please visit everi.com

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