YOU’RE NOT PROTECTED

© American Casino Technology 2016

PDF Fill-A-FORM

Excel Spread Sheet

Emailed Acceptance

False Assurance AutoCTR

Real-Time MTL

InstaDoc Submit and POF

Tech Assured tm

IF YOU’RE NOT AUTOMATED

Reporting KYC Audit

© American Casino Technology 2016

Individual and Batch OFAC

Verify Identification cards

Addresses Verification

Master Death List

And Much more

Real-time Multiple transaction

log

Slot transactions

Table Games

Promotional Give Aways

Other Transactions

TITO audit

TITO/ Customer Pairing

Uncashed TITO monitoring

Negotiable instrument logs

Check cashing

Credit card advance

Bill breaking

Direct secure VPN connection with FinCEN

for instant submission and response

Automated form filled reporting docu-

ments

Minimizes time spent on redundant typing

Eliminates mistakes

Ensures document acceptance

Transaction aggregation

Removes criminal responsibility from the

staff for gross negligence

Ensures that all transactions are reported

Creates an easy audit trail

Stores receipt and acceptance of all

documents submitted to the government.

FOR MORE INFORMATION OR TO

SCHEDULE A DEMO CALL

(844) AML-SAFE (265-7233)

Info@Americancasinotechnology.com