Meet Title 31 compliance regulations with solutions from Thomson Reuters
Applying the Title 31 compliance and its regulations to your casino can seem like a difficult and cumbersome process. Having a solid compliance program is a necessity to protect casinos from money laundering and illegal activities. Due to federal law, casinos must report large currency transactions and any suspicious monetary transactions.
How well do you know your customers?
Thomson Reuters takes your identity verification and risk analysis process to another level with Thomson Reuters CLEAR® ID™ Confirm and CLEAR® Risk Inform™. CLEAR ID Confirm is a premium electronic identity verification program that helps you verify identities accurately and efficiently by comparing your information across a comprehensive collection of public records data. Once your subject’s identity has been confirmed, turn to CLEAR Risk Inform to get immediate risk insights on individuals and businesses with just one search. CLEAR is powered by billions of data points and leverages cutting-edge public records technology that allows analysts and investigators to review a full scope on their subject and identify risks unseen to the naked eye.
Fill out the form to the right to speak with a specialist about how CLEAR can help to protect your casino against money laundering and detrimental fines.
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