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Simplify your casino’s Title 31 compliance with an integrated, centralized system

  • Electronic MTL/MIL Tracking
  • Real-Time KYC and Identity Verification
  • FinCEN e-Filing, and more
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PRODUCT SNAPSHOT

90K+

MONTHLY MTL TXNS

98.1%

FINCEN ACCEPTANCE RATE

5K+

MONTHLY FINCEN FILINGS

1K+

MONTHLY TIN CHECKS

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SimpliTap

SimpliTap is an electronic MTL/MIL product for casinos with real-time SSN verification and OFAC screening. Using an iOS device or browser, your front of house staff can accurately track guest transactions; no more inconsistent paper logs or manual KYC (Know Your Customer) checks. Your back of house can file SARs (Suspicious Activity Reports) and CTRs (Currency Transaction Reports), generate reports, configure settings, manage users, and monitor guest activity. Integrate SimpliTap with third-party gaming, slot, and ATM systems for a comprehensive Title 31 compliance solution.

Explore by Module

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

MTL/MIL TRACKING

Simplify your Title 31 compliance by tracking guest transactions with an iOS device or web browser. Improve operational efficiencies with streamlined data entry and accurate MTL/MIL logs.

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KYC AND IDENTITY VERIFICATION

Strengthen Know Your Customer (KYC) policies with real-time SSN validation and OFAC Screening. Configure business rules to run KYC checks based on your casino’s unique policies.

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CENTRALIZED BACKEND DASHBOARD

Configure SimpliTap’s global settings and manage user permissions based on your casino’s unique policies. Monitor casino activity and generate reports to satisfy stakeholders and auditors.

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FINCEN E-FILING

Seamlessly file SAR and CTR forms from a simplified interface. Streamline data entry by importing guest and transaction information directly into the forms.

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REPORTING

Generate custom or pre-defined reports to satisfy your stakeholders and auditors. Filter and sort large data tables to view the information you need.

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Benefits

Build an integrated Title 31 program

SimpliTap covers your Title 31 needs in a centralized system without adding staff or IT overhead. Transaction tracking, KYC checks, third-party integrations, and FinCEN e-filing streamline end-to-end operations.

Improve data accuracy and consistency

SimpliTap enables you to ditch your manual logs and maintain accurate data by electronically capturing transactions and guest information. Accurate data means better decision making.

Gain the flexibility your casino needs to grow

SimpliTap evolves as you grow in an ever-changing industry. Customizable settings, on-demand reports, and more enable you to set the level of monitoring that’s right for your casino at any given time.

PRICING FOR SIMPLITAP

Flexible pricing for any size casino

We understand that some casinos need advanced product configuration, while others operate with smaller budgets. Our plans involve a one-time implementation fee with monthly dues that are based on your casino size and product configuration. Contact one of our friendly sales specialists to get a quote today!

DEMO

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EMAIL

sales@paylynxs.com

CALL

503.563.9978

WHAT OUR CLIENTS HAVE TO SAY

PayLynxs has been a great solution for our team, the integration with our casino management system was seamless and smooth, training offered to staff has been well delivered.

Rick Gilson

Director of Operations

Wild Rose Casino

OUR VALUES

What sets us apart

Making a good product is easy, but we go beyond that to ensure our clients are truly taken care of.

SIMPLICITY

Easy to use products streamline your day-to-day tasks

SECURITY

Industry-leading security practices ensure your data stays safe

FLEXIBILITY

We focus on solving the unique problems for each of our clients

TRANSPARENCY

Healthy relationships are built on trust, and we're an open book

EXCELLENT SERVICE

Dedicated and friendly support staff is always happy to help

INNOVATION

New features and functionality are constantly being developed and tested