KYC and Identity Verification

CASINOS

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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Overview

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REAL-TIME SSN VALIDATION

Validate that guest SSNs are valid immediately after entering it into the system

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RECURRING SANCTION SCREENING

Implement recurring monthly scans to ensure previously cleared guests were not added to the OFAC list

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REAL-TIME IDENTIFY VERIFICATION

Verify that a guest’s SSN matches their name and date of birth and review inconsistencies directly from the app

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DUAL-APPROVAL REVIEWS

Require a manager to review when SSN/ID verification or sanction screening fail to pass

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REAL-TIME SANCTION SCREENING

Scan guest names against the US Treasury’s OFAC list and review potential matches directly from the app

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CUSTOMIZABLE BUSINESS RULES

Configure identification prompts to determine when to gather guest SSNs and run watchlist screening

Benefits

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Stay compliant and avoid illegal transactions

Real-time identity verification gives you peace of mind knowing that you are not conducting illegal transactions.

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Improve data accuracy of SARs and CTRs

Real-time SSN validation helps ensure FinCEN accepts each SAR and CTR without errors for invalid TINs.

Board Check

Satisfy examiners with a strong Title 31 program

Improve examinations by providing clear evidence of a strong Title 31 program that grows with your casino.

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!

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WHAT OUR CLIENTS HAVE TO SAY

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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

What sets us apart

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

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

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SECURITY

Industry-leading security practices ensure your data stays safe

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FLEXIBILITY

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

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TRANSPARENCY

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

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EXCELLENT SERVICE

Dedicated and friendly support staff is always happy to help

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INNOVATION

New features and functionality are constantly being developed and tested