Keeping Players Playing
- Instantly and accurately validate SSNs and check against the Office of Foreign Assets Control (OFAC) designated nationals list.
- Avoid huge fines (for failure to ensure compliant withholding/due diligence) and even jail time (for paying out to an individual on the Office of Foreign Asset Control’s Designated Nationals list) by relying on Convey.
Adding Value During Every Stage of Casino 1099 Processing
With Convey, you gain ensured compliance, efficiency, and optimal customer service in one solution. The capability means reduction or even elimination of B-Notice penalties that can amount to tens or hundreds of thousands of dollars. The Taxport solution is the ultimate web-enabled casino operations system.
Convey Provides the Gaming Industry:
- On-demand identity verification for compliant payouts
- Streamlined one screen automated process that involves minimal player disturbance
- Integration with other identity management systems:
- Resort Advantage continues to lead the gaming industry with its Title 31 compliance innovations. Title 31 Accelerator brings the industry’s best compliance tools together into one comprehensive and integrated solution for complete FinCEN and IRS regulatory compliance that meets the needs of our casino customers today and into the future. For more information visit www.resort-advantage.com.