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© 2023 by Veridocs, Inc.

CORPORATE

Lexington, KY 40509

SALES

Las Vegas, NV 89119 

FINANCE & ACCOUNTING

Chanhassen, MN 55317

FULL SERVICE APPLICATION 

eCCM SOFTWARE

SOLUTION

Veridocs is the number one provider for identity management in the gaming industry. We service over 100 domestic and international casino properties. We have developed a full suite of applications for the gaming industry.

This full-service application functions on-premise either in a standalone environment or integrated with third-party applications.

As our primary solution for the gaming industry, eCCM incorporates our core technologies into a single enterprise-wide solution for knowing your patrons.

Research shows in 2017 there were 16.7 million victims of identity fraud, a new record high. The Veridocs solution uses a cache of systematic checks, helping organizations retrieve accurate and reliable customer information. Instantly, the system will scan the ID, validating all built-in security features. Once the document has been classified against a proprietary global document library, the system will compare the physical information to the embedded bar code and magstripe, as well perform a facial comparison of the ID photo and a live photo of the person presenting the ID. Simultaneously, the patron is checked against a custom group of watch lists, followed by alerts sent to security, surveillance, and customer loyalty departments. This seamless workflow of analyzing the ID, comparing the image to the live person presenting it, and checking that person against any desired watch lists all occurs within seconds, and is all on-premise. 

OUR

SOLUTIONS

HELPFUL

RESOURCES

FAST FACTS

GAMING PROPERTIES

100+

SCANS PER DAY

50,000

FRAUD PREVENTION

$10M+

The Veridocs solutions not only helpS to protect your financial reputation and mitigate regulatory risks, they also increase operational efficiencies through enhanced communications between cage and credit, pit, slot floor, patron loyalty, security, and surveillance. 

Veridocs was established in 2005 as a partner in the gaming industry to assist with facilitating industry requirements for Know Your Customer compliance. The first step is the most important when working with customers specific to accounts and memberships, financial transactions, age appropriate verification, and identity management. 

"Our preemptive risk mitigation products and services help protect your assets and reputation, improve efficiencies, and provide confidence and protection for KYC requirements."

The evolution of the Veridocs solution in enhancing productivity and customer service is moving beyond gaming into other industries such as financial services, hotel, public safety, telecommunications, health care, critical infrastructure, and retail, to name a few. 

GAMING LOCATIONS

DOMESTIC & INTERNATIONAL

UNITED STATES

ASIA

United States Locations by City

El Cajon, CA

Black Hawk, CO

Clinton, IA

Davenport, IA

Riverside, IA

Fort Hall, ID

Anderson, IN

Elizabeth, IN

Florence, IN

Hammond, IN

Shelbyville, IN

Louisville, KY

Baton Rouge, LA

Kenner, LA

New Orleans, LA

Shreveport, LA

Everett, MA

Baltimore, MD

Ione, CA

Altoona, IA

Council Bluffs, IA

Larchwood, IA

Waterloo, IA

Peoria, IL

East Chicago, IN

Evansville, IN

French Lick, IN

Michigan City, IN

Kansas City, KS

Amelia, LA

Bossier City, LA

Lake Charles, LA

Opelousas, LA

Vinton, LA

Springfield, MA

Detroit, MI

Boonville, MO

Kansas City, MO

St. Louis, MO

Tunica, MS

Atlantic City, NJ

Reno, NV

Yonkers, NY

Cleveland, OH

Dayton, OH

Bethlehem, PA

Nemacolin, PA

Washington, PA

Austin, TX

Cape Girardeau,

MO

Riverside, MO

Biloxi, MS

Vicksburg, MS

Las Vegas, NV

Waterloo, NY

Cincinnati, OH

Columbus, OH

Northfield, OH

Grantville, PA

Washington, PA

Lincoln, RI

Milwaukee, WI

Asia Locations

Macau

Singapore

South Korea

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