Everi Compliance® has new and innovative compliance products expanding our ability to service patrons and casino customers. Our compliance products are the gold standard for Anti-Money Laundering (AML) compliance across the gaming industry, which allows operators to easily meet Title 31 regulatory requirements.
The AML Compliance Solution – On Premise includes functionality that improves reporting capabilities, provides e-submission of CTRs and SARs, advanced SAR analytics, tracks cash and check transactions, and includes chip walk monitoring.
Audit Manager reduces audit times by scanning, reading, indexing and storing documents in a digital archive system which ultimately makes auditing, reporting and record retrieval more efficient. Tax Form Validator completes and files all IRS reporting forms. Patron Authenticator validates player address and tax identification information.
Form Creator is there for when a casino’s network is not available. This software is your contingency plan that creates customized forms across the casino, providing operators with a manual back-up process for use on those occasions when your casino management system is not available. This module eliminates the need for Whiz cans or Crank machines, multiple departmental audits, cumbersome inventory control, and the need of the Audit team to track issuance of controlled forms.
Tax Forms integrated software solution offers casino employees a convenient and quick way to complete, file, and archive the tax forms required by the IRS on our Jackpot XChange devices. The software can create W-2G, 1042-S, and 1099-MISC forms, and it retains customer identification and Social Security document information.