Gaming & Casino Industry
TIN Comply for Gaming & Casino Industry
Screen Customers, Vendors, and Partners to Support Responsible Gaming Compliance
Casinos and gaming organizations operate under strict regulatory frameworks requiring ongoing screening and monitoring of patrons, vendors, and business partners.
TIN Comply helps gaming and casino operators validate identities using real-time IRS TIN Matching and sanctions screening across 250+ lists, reducing fraud and supporting regulatory compliance.
The Gaming Compliance Challenge
Gaming organizations face challenges including:
- banned patron lists and self-exclusion programs
- vendor and payment fraud exposure
- regulatory enforcement around prohibited transactions
- strict audit requirements and compliance oversight
- high-risk individuals attempting to circumvent restrictions
Manual checks can be inconsistent, slow, and difficult to scale.
How TIN Comply Helps Casinos and Gaming Operators
TIN Comply supports modern screening workflows for patrons, vendors, and partners.
Key Capabilities
- IRS TIN Matching for identity validation
- Sanctions screening across 250+ lists
- Bulk validation for vendor and patron populations
- API integration for automated onboarding workflows
- Reporting for audit and compliance review
Common Use Cases
- Vendor screening and onboarding compliance
- Patron identity validation for high-risk transactions
- Fraud prevention and risk-based approvals
- Partner verification for casino operations
- Compliance reporting and audit readiness
Why Gaming Teams Choose TIN Comply
- Improve regulatory defensibility
- Reduce fraud exposure
- Maintain consistent screening across large populations
Pricing
TIN Comply offers flexible pricing for casinos, gaming platforms, and high-volume screening workflows.