SimpliTap

MTL/MIL Tracking ◦ FinCEN e-Filing ◦ KYC & ID Verification ◦ More

Gaming institutions operate in a high-risk market where manual tracking leads to costly gaps in Title 31 compliance. SimpliTap replaces paper logs with a seamless digital system that captures guest activity, runs KYC checks, and simplifies FinCEN reporting – bringing accuracy and oversight to every corner of your floor.

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Overview

SimpliTap removes the hassle of Title 31 compliance by enabling your staff to digitally capture transactions, perform real-time Know Your Customer (KYC) checks, and seamlessly file SARs from an iOS app and desktop portal. Customizable settings allow you to control the level of oversight that’s right for your institution. Integrate SimpliTap with third-party gaming, slot, and ATM systems for a complete Title 31 solution.

Modules

SimpliTap’s modules work together seamlessly for a comprehensive Title 31 compliance program.
Phone

MTL/MIL Tracking

Electronically capture transaction and guest info.
File Export

FinCEN e-Filing

Batch file SARs and CTRs.
User Check

KYC & Identity Verification

Validate SSNs and run OFAC scans in real time.
Money Chart

Reporting

Satisfy stakeholders and auditors.
Phone Keys

Centralized Backend Dashboard

Manage settings, permissions, and reports.

Benefits

Integrations

Centralized Title 31 Operations

Third-party integrations paired with seamless workflows for transaction tracking, KYC checks, FinCEN e-filing, and more streamline end-to-end operations.

Dart

Improved Data Consistency and Accuracy

Ditch manual logs and maintain accurate data by electronically capturing transactions and guest information. Accurate data means better decision making.

Grow

Gain the flexibility your casino needs to grow

By providing the ability to set the level of oversight that’s right for your casino at any given time, SimpliTap scales and evolves with your operations.