eVERIFY is a passport and ID verification solution designed for casinos and gaming establishments to validate, monitor, and manage visitor access efficiently. The system enables fast scanning, reading, and authentication of ID documents, helping staff reduce manual checks while maintaining control in regulated gaming environments.
Built for operations where accuracy and monitoring are critical, eVERIFY supports identity verification workflows that help casinos meet local regulatory requirements and maintain detailed visitor records. Optional document authentication features can be enabled when additional verification is required.
Key Features
Faster and more consistent visitor identity verification
Reduced manual checks and data entry errors
Centralized management of visitor records and prior visits
Watch-list and blacklist enforcement with real-time alerts
AML monitoring support with audit-ready reports
Digital storage of identity records to reduce paper handling
Visitor Verification for Casinos and Gaming Establishments
eVERIFY supports visitor verification for casinos by capturing and validating identity documents through passport and ID scanner technology. Identification details are extracted from passports, national IDs, and driving licenses and stored digitally for efficient processing.
Staff can access visitor histories, review prior activity, and track interactions across gaming areas and controlled access points, helping maintain reliable and repeatable verification workflows.
Watch-List, Stop-List, and Access Monitoring
The system includes built-in watch-list, stop-list, and blacklist management to help identify restricted or unwanted visitors. Casinos can create new lists or import existing ones, with configurable alerts notifying staff when a match is detected.
This centralized monitoring capability helps gaming establishments control access, reduce risk, and respond promptly to security-related events.
AML Monitoring and Compliance Support
eVERIFY supports Anti-Money Laundering (AML) compliance by helping casinos track and monitor transactions based on predefined limits. The system records activity, flags over-limit transactions, and generates reports that assist compliance teams in reviewing suspicious behavior.
Detailed audit trails and logs provide visibility into verification and monitoring activities, supporting internal controls and regulatory reporting requirements.
Alerts, Notifications, and Reporting
eVERIFY includes an automated and configurable alert system to notify staff of key events. The platform also provides reporting tools such as audit trails and logs, suspicious activity reports, visitor and demographic reports, and reports based on game transaction limits.
Our Customers and Integration Partners
