TrueListReview Request A Demo
Watch List Monitoring
Assures Continued Compliance
Ongoing Protection with TrueListReview
Extend the power of Veridocs watch list management with watch list monitoring. Easily integrates into existing systems or as a stand-alone module to review your customer lists as scheduled or on demand. This Veridocs module helps maintain continuous compliance to minimize risk of regulatory fines and fraud.
Enhance Customer Experience and Safety
TrueListReview is an important component in seamless and continuous identity management. This technology supports continual monitoring of customer lists against a full array of watch lists from internal and proprietary lists to regulatory and government watch lists.
Why Choose TrueListReview?
- Enables you to create a better, safer experience for your patrons
- Monitors your customer lists on schedule or on demand
- Continues to check establishment criteria for entry after initial enrollment into player’s clubs or other programs.
- Allows you to import custom and proprietary lists and manage them without having to deal with spreadsheets