Resort Advantage offers the availability of seamless real-time patron social security number verification and OFAC checking from within Floor Monitor and Back Office modules.  This unique on-demand capability ensures that our casino customers always know who they are doing business with at the point of transaction and proactively drives their FinCEN and IRS compliance processes year-round. 

This solution results in simplified and accurate year-end forms e-filing processing as well as virtually eliminating of the risk of fines.

Through our exclusive partnership with Convey Compliance Systems, an industry leader in the processing and management of tax information reporting, Resort Advantage can provide your property with direct cost-effective access to the IRS and OFAC databases at all critical points in your compliance processes.

Resort Advantage new real-time SSN verification service offers the following benefits to casino properties:

• Streamline the property cage operations and compliance audit activities
• Reduces the volume of incomplete and erroneous CTR-Cs filed
• Significantly enhances the entire W-2G and 1099 data collection and filing processes
• Virtually eliminates the risk of fines resulting from incomplete patron information
• Significant labor and postage savings on the "back-end B-Notice processing" (see below)
• No additional software to install - highly secure web-based service provides instant access

Resort Advantage's service is provided on either a per-transaction fee basis or on an annual subscription basis according to the needs of the property.

This new Real-Time SSN / OFAC Verification solution is the FIRST to combine FinCEN with IRS and OFAC checks in a single seamless, automated solution.