Product Description
DiTRONICS Compliance Core is the industry’s most robust, customizable, user friendly, on premise, web deployed Title 31 software of its kind. Vertically integrated with a broad portfolio of third-party applications spanning well beyond the traditional gaming floor. We have intentionally created the opportunity for your casino to build a custom platform to suit Your needs; from Sportsbook, to Tax Forms (mobile & desktop) through Revenue Audit processes. In adherence to Federal Anti-Money Laundering and BSA regulation, Compliance Core creates and provides the ability to consolidate all Audit, CTRs, SARs, W2Gs, 1099s, W9s, and more at the click of a button. The DiTRONICS difference provides your team with what they need when they need it! DiTRONICS is your ONE-STOP-SHOP for all gaming needs.
Features
- Scan ID, photo, or SS document before, during, or after the transaction
- Electronic logging for MTL, NIL, & BWL
- Electronic tracking from start to finish on all CTR & SAR
- Automatic creation of CTR’s & SAR’s
- Automatically Creates & Stores W9’s
- Auto entries from the NIL to MTL
- Tracks known, unknown patrons & organizations
- Automatically notifies user when unknown patron reaches to reporting level
- OFAC check done with every transaction
- 100% onsite & web driven; secure with no cloud activity
- Custom analytics for SAR building reports
- Updates are released simultaneously to every work station
- Las Vegas based, 24/7 customer care center support
