Veridocs offers the Watch List Manager Service to import, maintain and update internal and external watch list’s which can be shared across multiple applications, departments, and venues in real-time. This service will enable you to automatically compare patrons against various watch lists to mitigate risk while fulfilling various compliance requirements.
The Veridocs Alert Notification service enables you to receive real-time alerts in the event of a suspicious activity or fraudulent event. If a patron is identified as a person on any watch list within the Watch List Manager, exceeds a predetermined limit, or requires immediate attention for an alter ID a silent security alerts can be disbursed to a security or managements PC, PDA, Smart Phone, etc. for an instant response. LEARN MORE >
