Gaming & Casinos
OFAC Screening for Gaming & Casinos
BSA compliance for cash transactions, player accounts, and high-value payouts in the gaming industry.
Casinos and gaming companies are financial institutions under BSA/AML regulations and must screen patrons against OFAC sanctions lists. OFACScreen helps gaming operators maintain compliance across player accounts, cage transactions, and payouts.
Use Cases
How Gaming & Casinos Use OFACScreen
Player Account Opening
Screen every new player account registration against OFAC sanctions lists before activation.
Cash Transactions
Screen patrons involved in currency transactions, especially those approaching or exceeding the $10,000 CTR threshold.
High-Value Payouts
Screen players before issuing jackpot payouts, tournament winnings, or chip redemptions over thresholds.
Sports Betting
Screen account holders on sports betting and iGaming platforms as part of your KYC/AML program.
Fuzzy Matching
Catches name variations, transliterations, and alternate spellings that exact-match tools miss.
Batch Screening
Upload your customer or counterparty list as CSV and screen thousands of names at once.
Audit Trail
Every search logged with timestamps and results. Export CSV reports for examinations.
Ongoing Monitoring
Add customers for continuous screening with automatic alerts when lists change.
Hourly Updates
8 sanctions lists refreshed every hour so you always screen against the latest data.
REST API
Integrate screening directly into your existing systems and workflows.
Sales
Have questions? Talk to a real person.
David can walk you through a demo, answer pricing questions, or help you figure out which plan fits your compliance needs.
Industries
OFAC Screening for Every Industry
Try OFACScreen Free
Start your 14-day free trial. No credit card required. Screen against 8 sanctions lists in seconds.