Compliance

Compliance procedures vary widely within organizations as they relate to personnel requirements, providing the ultimate in “know your customer” provisions of anti-money laundering processes,  player/patron reporting, and vendor-related transactions.  Our systems provide the foundation for accurately associating events with the appropriate individuals, aggregating transactions that might result in threshold triggers for reporting purposes, and producing reports that will highlight the need for further action.

Our system can allow your organization to extend the compliance presence into the functional areas without the presence of additional personnel and ensure that there is uniform application of policies and procedures.

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.