Cage & Credit

Our system provides the greatest value in “know your customer” anti-fraud identification assurance, identity theft protection, and the processing of cage and credit transactions. Our image capture capabilities allow cage personnel to build fully-documented system records with all necessary support for Title 31 and Bank Secrecy Act reporting requirements. We take the guesswork out of the process and ensure strong application of policy through the system integration process.

Now, with our latest release of document imaging capabilities, all documents and events captured at the cage will be available, upon appropriate access authority, to personnel at transaction stations throughout the property. 

Title 31 Solution Partner - Resort Advantage

Verdiocs and Resort Advantage have successfully integrated their solutions at the customer level to provide a seamless approach to identity verification and Title 31 reporting, the ultimate control in regulatory compliance and reporting.

Please use the link below to find out more about the Resort Advantage product suite.