their customers. This instantaneous process if the foundation to identity management as in a face-to-face transaction the only resource to identity the patron is their government issued ID. Following authentication, the biographical data is encrypted and stored based on governmental privacy standards. The positive patron file can integrate to multiple systems to ensure the clean data can be utilized throughout the enterprise, photo included.
What are the main services you most often supply Casino Operations?
Veridocs services are designed to automate and consolidate all of your identity management, compliance, monitoring and reporting services into a simple user experience. This Software as a Service (SaaS) enables you to dramatically reduce fraudulent events while providing audit trails for your various internal and regulatory compliance requirements. Custom applications can be delivered in standalone or integrated environments to meet all of your security needs.
The Veridocs Services include: • ID Verification & Data Capture • •
ID Authentication
List Management Services & Alert Notification
• Browser Plug-in
• Document Manager • Risk Manager • USA Patriot Act Compliance • Anti-Money Laundering (AML) Compliance
• Bank Secrecy Act (BSA)/Title 31 Compliance, Monitoring & Electronic Reporting
•
Financial Crimes Network (FinCEN) Compliance
• Data Storage & Reporting •
Document Library Veridocs has direct links to the Office of Foreign 40
Veridocs provides you real-time identity management, compliance, and electronic reporting services created to help you mitigate risk, improve efficiencies, and to ensure you Know Your Customers.
How many countries does your organisation operate in?
United States, Canada, Singapore, Macau
Have situations of people being wrongly identified as criminals occurred?
Veridocs authenticates government issued ID and presented the results to end users. Various internal and external watch lists are scanned to identify persons of interest. These identity management services enable the end user to become more educated in their decision making processes.
Identity theft is widely regarded as a major problem now and into the future as the Criminal underworld find more and more sophisticated ways of gaining private details of citizens, how does Veridocs system guard against criminals using other peoples identity?
Based on the level of risk, Veridocs can offer multiple services to guard against criminals using other peoples identity. The initial document and photo analytics enables the end user to feel extremely confident in a face-to-face transaction. Velocity checking and knowledge based authentication questions can be added to further identity patrons. For example: a patron cashing multiple checks in one week or out of wallet will be asked questions only the patron would know - such as “what was the color or model of your first automobile?”
Can you provide actual examples where your ID Document Validator system caught criminals trying to gain access to a casino using forged ID’s?
Due to contractual agreements with our customers we are unable to share this information.
Did the organisation start out in gaming? Yes
Does the organisation still retain links with Government departments?
Page 1 |
Page 2 |
Page 3 |
Page 4 |
Page 5 |
Page 6 |
Page 7 |
Page 8 |
Page 9 |
Page 10 |
Page 11 |
Page 12 |
Page 13 |
Page 14 |
Page 15 |
Page 16 |
Page 17 |
Page 18 |
Page 19 |
Page 20 |
Page 21 |
Page 22 |
Page 23 |
Page 24 |
Page 25 |
Page 26 |
Page 27 |
Page 28 |
Page 29 |
Page 30 |
Page 31 |
Page 32 |
Page 33 |
Page 34 |
Page 35 |
Page 36 |
Page 37 |
Page 38 |
Page 39 |
Page 40 |
Page 41 |
Page 42 |
Page 43 |
Page 44 |
Page 45 |
Page 46 |
Page 47 |
Page 48 |
Page 49 |
Page 50 |
Page 51 |
Page 52