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Prevent Fraud & Maintain Financial Compliance

Have you heard the latest??

A warning about Security

NY Post reports Fake Badges Rampant in key NYC Security Offices
Authorities have confiscated 243 fake police badges and some 21,000 weapons and made 164 arrests or citations at city federal buildings since May 2005, according to sources and documents obtained by The Post.
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Gaming, lottery, and betting
Gaming, lottery, and betting are vibrant and exciting aspects of both regional and national economies. With the benefits the gaming industry brings, come responsibilities to your organization. Preventing fraud and becoming compliant with financial and national security regulations is a major concern within gaming.

The first step in this process is to authenticate identification presented by your patrons, and then validating that the patron is legally allowed to make transactions within your establishment.

AP-ID, Inc. developed ePAC specifically for the gaming industry in order to minimize the liability associated with authenticating the personal identity of your patrons.

ePAC is comprised of a sophisticated document scanner and revolutionary software that identifies the form of document, authenticates that the docu¬ment is valid, and then validates the players’ status against national “watch” lists as well as your own internal lists, and procedures.

Find out about our affiliate ... API Services, Inc.