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.

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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

Increase operational efficiencies

Leveraging one integrated system to manage your MTL/MIL log streamlines Title 31 compliance.<br />

Maintain accurate and consistent data

Electronically logging transactions and creating guest profiles ensures a high level of data integrity.

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

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.

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

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