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 > 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
Tradeshow Attendance
Global Gaming Expo (G2E) 2018
9 Oct 2018 - 11 Oct 2018
Booth 3336

NIGA Indian Gaming 2018 Tradeshow & Convention
17 Apr 2018 - 20 Apr 2018
Booth 1647

Global Gaming Expo (G2E) 2017
3 Oct 2017 - 5 Oct 2017
Booth 2936

Global Gaming Expo (G2E) 2016
27 Sep 2016 - 29 Sep 2016
Booth 2936

Global Gaming Expo (G2E) 2015
28 Sep 2015 - 1 Oct 2015
Booth 2930

Southern Gaming Summit 2015
5 May 2015 - 7 May 2015
Booth 719

NIGA Indian Gaming 2015 Tradeshow & Convention
30 Mar 2015 - 2 Apr 2015
Booth 1149

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