anti-money laundering services - ncc reportsncc exclusively services casinos worldwide with the sole...
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Anti-Money Laundering Services
2240 Sunset Boulevard, San Diego, CA [email protected]
(800) 421-2168nccreports.com
NCC exclusively services casinos worldwide with the sole purpose of streamlining the credit/cage approval process while making it more secure, cost-e�ective, and compliant. Any client can access the Know Your Customer report 24/7/365 so that a basic level of customer due diligence can be performed by the front line sta� to identify at-risk players before money is accepted.
�e Know Your Customer report is not meant to replace your compliance department procedures. Rather we aim to compliment them by protecting your casino from exchanging money with a known at-risk player.
NegativeNews
FCRAOFAC
FTC
NYSE
MSBs
OSFI
UN
PEPs
DOJ
FinCEN
EU List
MarijuanaBusiness
CIA
With a click of a button, your clerks will be able to…
Instantly search over 18,000 negative news sources
Screen global and domestic watch lists
Identify a PEP before improper gifts are provided
Provide clear results with no compliancetraining required
Add a first line of defense to protect your casino
Know Your Customer Report
License FeesSetup Fees Minimums
SEC
OSFI
BIS
DEA
Know Your Customer Report
US Securities & Exchanges
American Stock Exchange
Bureau of Industry and Securities
Commodity Futures Trading Commission
Chicago Mercantile Exchange
National Association of Securities Dealers
New York Stock Exchange
Securities and Exchange Commission
National Futures Association
Criminal & Judicial
Drug Enforcement Administration
Department of Justice
Federal Bureau of Investigation
Financial Crimes Enforcement Network
O�ce of the Attorney General World
US Treasury O�ce of Foreign Asset Control (OFAC)
Politically Exposed Person (PEP)
United Nations
Interpol
World Bank
Marijuana Related
Negative News
European Union
Canada
O�ce of the Superintendent of Financial Institutions
Canada Special Economic Measures Act Sanctions
Royal Canadian Mounted Police
Government of Canada/Justice Laws
US Government
US Marshals Service
US Postal Service
US Secret Service
Financial
Federal Deposit Insurance Corporation
Federal Reserve Bank
National Credit Union Administration
O�ce of the Controller of the Currency
O�ce of Thrift Supervision
Other
LOCAL POLICE DEPARTMENT RECOVERS PROCEEDS FROM DISMANTLING MAJOR INTERNET GAMBLING OPERATIONBOB L, 71, OF DALLAS, ALONG WITH OTHERS, PLEADED GUILTY TO PROHIBITION OF ILLEGAL GAMBLING BUSINESS. LEE WAS IMPLICATED IN AN ILLEGAL GAMBLING OPERATION THAT CONSPIRED TO COLLECT LARGE QUANTITIES OF WAGERS THROUGHOUT THE UNITED STATES THROUGH OFFSHORE SPORT BOOKS IN WILLEMSTAD CURACAO, NETHERLANDS ANTILLES.
Know Your Customer
Alert No match Under Review
US Department of StateCentral Intelligence Agency
DEPARTMENT OF JUSTICE OFFICE OF PUBLIC AFFAIRSName of Publication / Source:
2009/12/15Date of Publication / Source:
LEELast Name / Entity Name:
BOBFirst Name:
DALLAS, TX, 75303City, State, Zip:
Does the player have the means to reasonably fund his spending pattern at the casino?
�e Source of Funds report will instantly deliver the data points necessary for you to connect the dots and answer this question more e�ciently. It is delivered in a clean, easy-to-read format that can be stored with the player record. It will be o�ered on a per-transaction basis for domestic players and will not require permissible purpose or signed authorization from the player.
Coming Soon...
Verify the existence of a business
Name
Address
Telephone number
Employer and player name results
Street view of the business address
No manual re-entry necessary
Federal tax ID
Quick links to Internet search results
Source of Funds
(#11130)
SSN
XXX-XX-1111
United States
Address
351 Exeter Rd.Pittsburg, PA 19041United StatesDOB
XX/XX/1954
Requested Credit$100,000
Arrival DateIn 45 Days (9/29/2016)
Property
Spade Casino
Active
White, Walter S.
Employer Name
Main Street Abstract Co 1574 Weston Rd.Pittsburg, PA 18976
Tax IDXX-XXX3244 215-311-8441
Type of BusinessTitle Abstract Offices
Number of Years28
PositionOwner
Fax215-311-8432
Additional Employer Info
Address
Phone
CreditBank of America Source of FundsPrint
High association found between individual and company
COMPLETE
“Identifying and understanding a customer’s source of funds is not simply a ‘best practice’, it is a regulatory expectation”
-Tom Ott, Enforcement Associate Director for FinCEN
Be assured that a consistent and standardized process has been followed every time source of funds due diligence is performed. �e use of the new Source of Funds report saves on the manual labor of looking up a player on search engines or other resources and provides clear results for an audit.
Coming Soon...
Other known names and addresses
Estimated sales and employees
Establish date and type of business
Bankruptcies, judgements, and liens
Incorporation date, state, and status
Registry number
Principal contact names and titles
Search nationwide business entitiesReview company profile summary
Source of Funds
Source of Funds
Secretary of State Registry
StatusRegistry Number
Principals
Active1010098
Walter S WhitePresident
Incorporation DateIncorporation State
12/11/1987 (28 Years)PA
188 N Main StDoyleston, PA 18901-3731
Best Business Match
Name
Type
Established DateLiability
Main Street Abstract Co
Title Abstract O�cesTitle Abstract and Settlement O�ces
2011 (5 years)
Corporation
Contact Info
EmployeesAnnual Sales
1574 Weston Rd.Pittsburg, PA 18976215-311-7414
5 to 9 (small)
$1 - 2.5 million
Additional Names Main Street Abstract Co. Additional Contact Info
1574 Easton Rd, Ste 101Warrington, PA 18976-1506215-311-8441
High association found between individual and company
Early identi�cation of fraud is paramount to an e�cient credit approval process. �e Identity Veri-�cation report is the front line of your Customer Identi�cation Program. Available on a per transac-tion basis, it validates patrons’ identifying information and alerts you to potential Red Flag issues.
Identity Verification Report
Name
Social Security Number
Date of Birth
Email Address
Phone Number
Drivers License
Address
Red Flags
OFAC
Verified instantly...
United States
4
(#113383)
SSN666-123-1234666-123-1233
Address333 Halt StSan Jose, CA 91111United States
DOB10/21/1984
RecommendationReview - Manual review recommended
OFACNo match
Questions6 AskedOne or more questions answered incorrectly
InformationInquiry phone number is a land line
Red FlagSocial Security Number invalid because the number has not been issued by the Social Security Administration
Validated InfoFirst & Last Name is validated Date of birth is validatedVerifiable match found on consumer’s current addressDriver's License has been validated for state of issue
Clark, Donna
IDV
Phone(111) 232-3020IDV
IDV
IDV
Drivers License
ID Verification Score
72219815 CAExp. 2/1/2017
IDV
IDV
Keep casino credit a convenience for your players and accept applications more e�ciently and securely through NCC Online. NCC can host an electronic application environment that can capture a wet signature electronically, automatically generate reports, and help promote casino credit to more players. Accept only legible, complete and validated applications without any manual labor or training required.
Reports can be ordered as soon as an application is submitted, whether it’s midday or midnight. Don’t want them to be automated every time? We can set smart rules that will run reports depending on the validity of the patron, their credit limit, their arrival date, and/or whether they were referred.
SPADEHotel & Casino
Credit Application
FUNDS IDV BANK CREDIT PLAYER KYC
Servicing 123 casinos and counting...
Ensure compliance with...
USA PATRIOT Act
Title 31 Customer Identification Program (CIP)
Americans with Disabilities Act
FCRA Notices
121,122...
Red Flag Rule
Integrated Online Application
Next Generation Credit Services
Bringing you secure, cost-effective, and compliant solutions to make more informed and accurate decisions around the clock.
IdentityVerification
Player Activity
FCRA
Interpol
Vantage
SEC
FTC
NYSE
AccountClosed
AccountType
BIS
FDIC
OSFI
Equifax
Experian
Sanctions Lists
EU List
CSA
UN
Know YourCustomer
Credit
710
Credit Application
NCC ONLINE
Sourceof Funds
AverageBalance
Bank
2240 Sunset Boulevard, San Diego, CA [email protected]
(800) 421-2168nccreports.com