MTL/MIL Tracking
SIMPLITAP MODULE
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.
Overview
ELECTRONIC TRANSACTION LOGS
Ditch the paper logs and manual processes by electronically logging transactions
REAL-TIME SANCTION SCREENING
Scan guest names against the US Treasury’s OFAC list and review potential matches directly from the app
THIRD PARTY INTEGRATIONS
Seamlessly integrate with other casino management and cash service systems via API or batch file uploads
CUSTOMIZABLE BUSINESS RULES
Configure global settings, supported transaction types, ID prompts, and more to match your casino’s unique processes
SUPPORT FOR WEB AND IOS
Log transactions from a browser via the web app or from a mobile device via the native iOS app
COMPREHENSIVE GUEST PROFILES
View guest information, transactions, attachments, notes, and more from a centralized profile
STREAMLINED DATA ENTRY
Use the iOS app to scan ID barcodes and passport MRZ blocks to auto-populate data
CUSTOM GUEST MESSAGES
Alert front of house staff with guest-specific special handling or bar guests to prevent them from conducting transactions
ANONYMOUS TRANSACTIONS
Log transactions without gathering a guest’s ID, then optionally merge the transactions with a guest profile later on
ATTACHMENT UPLOAD
Upload IDs, tax documents, and other important attachments to guest profiles
REAL-TIME IDENTITY VERIFICATION
Validate guest TINs and SSNs and review inconsistencies directly from the app
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
