Veridocs

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).

Products and Services

Facility 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 > Title 31 and US Patriot Act
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.


Headquarters
2216 Young Drive Suite 4 Lexington, Kentucky 40505

Phone:	(702) 988-0331
Website:	www.veridocs.com
Email:	info@veridocs.com

Upper Management:	Mr. Joe Oprosko, President and COO
	joe.oprosko@veridocs.com
	Mr. Mike Pate, CTO, Secretary and Treasurer
	mike.pate@veridocs.com

Las Vegas Branch
313 Post Road Suite A Las Vegas, Nevada 89119

Phone:	(702) 988-0331
Email:	info@veridocs.com

Sales:	Ms. Debra Chase, Vice President, Gaming Sales
	debra.chase@veridocs.com
	Ms. Pamela Hugill, Vice President, Sales & Marketing
	pamela.hugill@veridocs.com


Additional Information
Date Established:	October, 2006

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