Gaming & Casino Compliance

The Challenge

Gaming operators must comply with complex exclusion lists, AML/KYC regulations, and responsible gaming requirements. Manual monitoring is error-prone and creates operational friction.

The Itacio Solution

Itacio's gaming compliance data provides real-time API access to exclusion lists, ID screening, and facial recognition. Integrate with your casino management system for seamless, continuous compliance.

Results

• Regulatory confidence: Stay ahead of compliance requirements

• Real-time protection: Instant exclusion list matching and alerts

• Reduced liability: Comprehensive audit trails and documentation

• Operational efficiency: Automated monitoring frees up staff for customer service