Watch List Management
Improve service and security with
watch list screening and monitoring

Most regulatory/government watch lists and third-party lists are available without an additional charge. Upload unlimited internal customer lists and custom lists. Reduce AML risk to avoid hefty fines and create a safer establishment for your patrons.

Create a better and safer experience for your patrons by continuing to check establishment criteria for entry after initial enrollment into player’s clubs or other programs. Schedule watch list monitoring or view on-demand when convenient and update your watch list as frequently as daily.

Securely store scans of documents including signature cards, applications and other important documents under a patron’s profile. Reduce the time your staff spends gathering information by keeping a record of documents in a user-friendly application.