Strategic Alliances

Veridocs, makers of the Veridocs ID authentication and verification solution, the most advanced ID authentication solution available today partners with Resort Advantage to provide the gaming industry's most sophisticated Title 31 compliance and AML monitoring tools to its casino customers. With the only integrated ID authentication scanning solution that supports up to 2,000 identification document types, real-time verification of patron SSN and Patriot Act watch lists, Title 31 Accelerator provides immediate confirmation of "who you are doing business with" at the point of transaction on the casino floor, and performs real-time cross-reference of your patron's data currently on file.

Many industries use online training and are saving thousands of dollars in expenses while reducing the risk of fines and penalities.  Casino Essentials offers a suite of products and services designed to improve productivity and to create operational efficiency with profitable results. 

Convey Compliance Systems, the market leader in on-demand tax information reporting services, partners with Resort Advantage, the market leading casino compliance solutions provider, to offer the only comprehensive casino compliance service with real-time checks for the Financial Crimes Enforcement Network (FinCEN), IRS and Office of Foreign Asset Control (OFAC).