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.
Overview
REAL-TIME SSN VALIDATION
Validate that guest SSNs are valid immediately after entering it into the system
RECURRING SANCTION SCREENING
Implement recurring monthly scans to ensure previously cleared guests were not added to the OFAC list
REAL-TIME IDENTIFY VERIFICATION
Verify that a guest’s SSN matches their name and date of birth and review inconsistencies directly from the app
DUAL-APPROVAL REVIEWS
Require a manager to review when SSN/ID verification or sanction screening fail to pass
REAL-TIME SANCTION SCREENING
Scan guest names against the US Treasury’s OFAC list and review potential matches directly from the app
CUSTOMIZABLE BUSINESS RULES
Configure identification prompts to determine when to gather guest SSNs and run watchlist screening
Benefits
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!
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.
What sets us apart
