Protect Your Whole Casino
from Fraud and Fines
Veridocs helps you avoid regulatory fines,
often reaching millions of dollars.
Learn More
Fraud doesn’t stop at the door. Protect your casino from the entrance to the cage with Veridocs.
Automate your compliance with Veridocs. Authenticate and verify IDs and check lists like government watch lists and self-exclusion lists in seconds to flag listed individuals.
- Results in seconds
- Reduce pressure on staff
- Reduce false positives
- Recommended by industry regulators
- The most frequently updated watch list database
- Easily pull and print reports for compliance checks
ID Authentication
TrueAuthentication authenticates government-issued domestic or international to help identify fake and fraudulent IDs.
Watch List Screening
TrueListCheck checks blocklists and safelists to alert and notify the designated staff.
Watch List Monitoring
TrueListReview monitors government, internal, and third-party watchlists for ongoing compliance.
Industry Leaders Choose Veridocs
Enhance Your Protection and Customer Service
Veridocs protects your casino and reduces the risk of fraud and fines. Using Veridocs helps you enhance customer service by automating ID and list checks, so your staff can focus on building relationships. Uploading and editing your own banned, loyalty, or VIP lists to the system is simple, and our system checks those and other lists simultaneously.
Read about the full capabilities Veridocs brings to casinos.
Be certain you know your customer.
Fill out the form to learn how Veridocs can protect your business or to schedule a demo.