Casino and Gaming Identity Verification and KYC Software in use by compliance professional

Identity Verification & KYC for Casinos & Gaming Institutions

Enhance Casino and Gaming AML & KYC Compliance with an Advanced Identity Verification Solution

In the fast-paced and high-stakes environment of the gaming industry, maintaining compliance with stringent anti-money laundering (AML) regulations is crucial. A key element of this compliance framework is identity verification and Know Your Customer (KYC) requirements. Aless provides your company with a robust identity verification solution that gets your patrons conducting business quickly, while providing you with the peace of mind that your business is compliant and risk-averse.

Streamline Patron Onboarding With a Robust Identity Verification Solution for Casinos and Gaming Institutions

Alessa’s identity verification solution is specifically designed to address the unique challenges faced by the gaming sector. It offers seamless integration with existing onboarding systems, providing real-time verification and insights. By leveraging advanced data and risk intelligence from leading sources, Alessa empowers casinos and gaming institutions to:


  • Conduct efficient Know Your Customer (KYC) and Know Your Business (KYB) checks, accommodating the high-volume and cash-intensive nature of casino transactions
  • Adapt and scale solutions in response to changing regulatory requirements and operational demands
  • Conduct ongoing and periodic customer due diligence (CDD) for KYC compliance

Why Casinos and Gaming Institutions Trust Alessa for Identity Verification and KYC Compliance

Key Features

Accelerate Patron Onboarding With Real-Time Identity Verification

Alessa ensures patrons are quickly and accurately verified in real-time to ensure patrons start conducting business  offering the perfect balance between patron experience and risk mitigation. Our solution allows your patrons to begin 

Integration With Existing Patron Onboarding Systems

Our platform integrates effortlessly with many onboarding system. Alessa allows you to easily import relevant PII data points (name, date of birth, SSN, addresses, etc.) to ensure accurate identity verification of your patrons and effective KYC compliance.

Verify Client Identities On-Demand and Conduct Ongoing and Periodic CDD

Need a more robust solution? Alessa additionally supports on-demand and periodic CDD efforts for KYC compliance, notifying your team of any changes to original patron and vendor information.

Automation of Tedious Processes

Identity verification can be a tedious process for both gaming institutions and patrons.  Our solution automates the most time consuming aspects of identity verification, allowing your compliance team to focus time and resources on more challenging areas of compliance.

Integrated AML Solutions

As your institution grows, you may need to implement additional AML solutions. Alessa allows you to easily integrate identity verification data and results with other Alessa solutions, such as sanctions screening, transaction monitoring, risk scoring, regulatory reporting and more, to provide you with a full picture of risk. 

Ongoing Monitoring, Support and Expertise

With Alessa, benefit from continuous expert guidance and ongoing support. Our team of risk and tech experts help to ensure your institution’s AML program remains robust and compliant.

Simplify Identity Verification:
The Power of KYC/KYB Tools

Alessa integrates with your casino and gaming institution’s onboarding system to verify identities in real time which means you can complete due diligence in minutes, validate patrons faster and protect your organization.

Industries We Serve

Alessa's Integrated Modular AML Solution for Casinos and Gaming Institutions

Our identity verification and KYC solution is just one of our many compliance modules. Alessa offers an integrated compliance solution for casinos and gaming institutions that reduces false positives, provides timely updates on patron risk profiles, removes the element of human error and permits compliance teams to focus on more challenging areas of compliance and ensures casinos remain compliant with evolving regulations. With Alessa, casinos can efficiently fulfill their AML obligations, safeguarding their operations and patrons.

Casino & Gaming AML Compliance in a
Single Platform

A complete AML compliance solution for MSBs on one integrated platform. Alessa provides you with seamless compliance functionality – from the first red flag to the final regulatory report.

A 360° View of
Each Client

Alessa offers a holistic risk profile, crucial for gaming institutions to navigate the complex regulatory landscape, providing compliance teams with daily updates of client risk scores.

Transaction Monitoring

Robust and rapid transaction monitoring is crucial for the high volume of cash transactions that occur in casinos and gaming institutions. Alessa's vigilant monitoring detects unusual activity, safeguarding against financial crimes. Our capabilities include real-time, periodic and event-based monitoring so you can have a full analysis of all transactions occurring in your business.

Watchlist, PEP & Sanctions Screening

Stay compliant by screening patrons, partners and vendors against global watchlists, sanctions, and politically exposed persons lists in real-time. Our modern screening solution allows you to only pay for the data you utilize, while drastically reducing your false positives with our proprietary PEP scoring model.

Custom Risk Scoring

Alessa dynamically scores your patrons using industry and business-specific factors. Scoring models are unique to your organization’s risk appetite and specific CDD and KYC requirements.

Automated Regulatory Reporting

Automate and streamline gaming compliance reporting, ensuring accuracy and timeliness with Alessa. Alessa auto-populates, validates, and submits regulatory reports, including reports for FinCEN, FINTRAC, and numerous other regulatory environments.

Enhanced Due Diligence (EDD)

We’ve simplified EDD reporting, allowing clients to order EDD reports directly within our application, provided in ⅓ of the time at ⅓ of the average industry price.

Case Management

Streamline investigations with Alessa’s automated case management module streamlines investigations and , enhancing operational efficiency for compliance teams in the gaming industry.

Schedule a
Free Demo

Create a more comprehensive client profile for better risk management with Alessa.


Book your complimentary demo of our IDV, CID and KYC solution for casinos and gaming institutions today.

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Excellent tool for fraud prevention and risk management

I have worked with Alessa for years because of how useful it is to thoroughly analyze transactions and identify suspicious operations

– Jane Doe, Company ABC

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