With Veridocs, your casino or gaming company can enjoy a modular, enterprise-wide KYC solution that offers fast and reliable identity verification. Our application allows you to scan a patron's ID with a variety of document readers, validate all built-in security features, and classify the ID against a proprietary global document library. In seconds, you'll receive a PASS or FAIL result, helping you quickly identify potential risks.
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Veridocs allows you to check patrons against custom watchlists, send necessary alerts to security and surveillance departments, and populate data from the ID into your property's other applications. This means that you can not only protect your finances and mitigate regulatory risks, but also increase operational efficiencies and enhance customer service.
Benefits of Veridocs
Fast and reliable identity verification
Veridocs solves several additional problems for the casino and gaming industry.
Enhance operational efficiencies
By integrating Veridocs with other applications, casino and gaming companies can increase data accuracy and reduce data entry time, ultimately leading to a better customer experience.
Meets regulatory compliance
Ensure compliances with regulatory requirements, which can be complex and time-consuming. Veridocs provides customizable tools for monitoring and reporting, which helps casino and gaming companies to stay up-to-date with regulatory requirements, reduce the risk of fines, and avoid costly audits.
Reduce fraud
Helps to reduce the risk of fraud and other criminal activities by checking patrons against custom watchlists. This helps casino operators to protect their operations and maintain a safe and secure environment for their patrons and employees.