KYC Solutions for Gaming
Premier Identity Management
for the Gaming Industry

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Protect Your Finances and Increasing Operational Efficiency

Veridocs technology for gaming & hospitality customers offers a modular, enterprise-wide KYC solution with tools designed to automate and consolidate your identity management, compliance, monitoring, and reporting services into a simple user experience. Veridocs helps mitigate regulatory risks while enhancing communications between cage and credit, pit, slot floor, patron loyalty, security, and surveillance.

Benefits of Using Veridocs

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Certainty in Real Time

Scan a patron’s ID with a variety of document readers (including patron self-service readers) and validate all built-in security features.
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Clear Results for Ease of Use

Our technologies are designed to deliver easy-to-interpret results, requiring minimal training for staff, and reducing the chance of human error in an ID check.
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Increase Efficiency, Reduce Lines & Improve Service

Shave precious seconds from check-in and registration processes by using data from an ID scan to populate fields in your property management system.
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Manage Your Patrons

Our Watchlist Management tool checks a patron's identity at a kiosk, enrollment, or check-in desk to ensure they are welcome on the property. The tool checks against government watchlists, Politically Exposed Persons (PEPs), and your own proprietary lists of banned individuals and VIPs.
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Interactive Alerts

Veridocs' real-time ID authentication coupled with an intelligent alert system enables you to gather patron knowledge, enhance compliance, and manage due diligence processes.
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Gain Insights and Simplify Audits with Databasing

Our configurable searches and easily accessible analytics enable you to generate accurate audit trails, diagnose issues at specific stations, gain marketing insights and better target investments.

24/7/365 Live Support

We understand your business continuity is critical. That is why we provide live-body support 24 hours a day, 7 days a week, 365 days a year—the most robust support system available in the industry.

We pride ourselves on our customer service, whether it's technical support or monitoring of your systems and software.

Seamless Integration with Your Existing Systems

Veridocs can integrate with other third-party applications for faster registration, improved customer service, and enhanced compliance. Transform your compliance investment into a revenue generator by leveraging the collected information—names, addresses, birthdays, and more—into your marketing database, player loyalty clubs, hotel check-in system, AML solution, and beyond.

Want to be certain?

Let's connect to see how Veridocs can protect your business. Contact us 
for more information or to schedule a demo.