Veridocs provides casino operators the ability to validate various forms of worldwide government-issued ID's by checking the security features against the issuing governments requirements and pulling information from the document’s embedded technology to ensure that it corresponds with the actual document presented. After validation of the ID, the Veridocs solution checks the information against regulatory required lists (OFAC, state banned lists) and internal casino lists (Self exclusion, Player Loyalty, Property banned).

Facility Security, Design and Construction > Security > Information > Identification Validation
Veridocs is the leading identity validation and data management solutions provider to the gaming industry and other sectors with significant reputational, financial or regulatory risks to fraudulent transactions. We provide high value customers with simple to use solutions that enhance productivity and customer service and mitigate risk.
Administration and Finance > Finance & Accounting > Compliance > ID Authentication, CDD-EDD, KYC
Veridocs is the leading identity validation and data management solutions provider to the gaming industry and other sectors with significant reputational, financial or regulatory risks to fraudulent transactions. We provide high value customers with simple to use solutions that enhance productivity and customer service and mitigate risk.
Cash/Chips/Money/Cards > Cage > Cash Management Protection > Indentification Validation
Veridocs is the leading identity validation and data management solutions provider to the gaming industry and other sectors with significant reputational, financial or regulatory risks to fraudulent transactions. We provide high value customers with simple to use solutions that enhance productivity and customer service and mitigate risk.
Cash/Chips/Money/Cards > Magnetic Cards and Readers > Card Scanner & Systems > Identification Validator
Veridocs is the leading identity validation and data management solutions provider to the gaming industry and other sectors with significant reputational, financial or regulatory risks to fraudulent transactions. We provide high value customers with simple to use solutions that enhance productivity and customer service and mitigate risk.
Hotel, Retail, Food and Beverage > Hotel > Software Systems > Automated Hotel Check-In Solutions
Veridocs is the leading identity validation and data management solutions provider to the gaming industry and other sectors with significant reputational, financial or regulatory risks to fraudulent transactions. We provide high value customers with simple to use solutions that enhance productivity and customer service and mitigate risk.
Hotel, Retail, Food and Beverage > Retail > Systems > Retail ID Validation & Automatic Form Population
Veridocs is the leading identity validation and data management solutions provider to the gaming industry and other sectors with significant reputational, financial or regulatory risks to fraudulent transactions. We provide high value customers with simple to use solutions that enhance productivity and customer service and mitigate risk.
Cash/Chips/Money/Cards > ATM & Credit Cards > Fraud Detection Systems > ID Authentication, CDD/EDD
ID Document Authentication software Watch list checking Enhanced Due Diligence
Entertainment and Special Events > Events > Other > Event Security- ID Authentication
ID checking software- analysis of ID document with minimal training.

Headquarters
2549 Richmond Road Suite 400 Lexington, Kentucky 40509
Phone:	(702) 988-0331
Website:	www.veridocs.com
Email:	gaming@veridocs.com
Sales:	Mr. Brian Heidorn, Vice President Sales & Product Management
	sales@veridocs.com
Upper Management:	Mr. Joe Oprosko, President and COO
	joe.oprosko@veridocs.com
Las Vegas Branch
313 Post Road Suite A Las Vegas, Nevada 89119
Phone:	(702) 988-0331
Email:	info@veridocs.com
Marketing:	Mr. Eric Walla, Vice President Sales & Marketing
	marketing@veridocs.com
Sales:	Mr. Eric Walla, Vice President Sales and Marketing
	sales@veridocs.com
	Mr. Eric Walla, Vice President, Sales & Marketing
	sales@veridocs.com

Additional Information
Date Established:	October, 2006