Member Onboarding and Compliance for Pubs, Clubs and Gaming Venues
Onboard members seamlessly, automate ongoing checks and respond to risk in
real-time
Establish trust from day one with automated identity verification and PEP and sanctions screening, maintain it through scheduled checks, and trigger additional due diligence in real time when risk appears.
Trust doesn’t stop at onboarding
Verifying a member when they join is only the beginning. Their circumstances, behaviour and risk can change throughout the relationship.
For pubs, clubs and gaming venues, significant transactions, unusual behaviour or suspicious activity can create moments when additional checks are needed, for members and other patrons.
OnBoard brings digital member onboarding, identity verification, automated screening, risk and ongoing due diligence together, helping you establish trust, maintain it and act when risk changes.
The trusted member lifecycle
One connected compliance record.
From onboarding to ongoing trust.
Establish trust when the relationship begins, maintain it through automated scheduled checks and respond in real time when a defined risk event occurs.
From automated onboarding to real-time risk checks, outcomes and actions are captured in the compliance record for oversight, audit and investigation.
Real-time checks for members and other patrons
Defined risk events can trigger automated identity, PEP and sanctions checks for members, visitors, guests and other patrons, with frontline staff receiving a clear outcome while the person is still at the venue.
Automate onboarding, ongoing checks and real-time response
Onboard with confidence
Create a seamless digital onboarding experience that automates member applications, identity verification, PEP and sanctions screening, risk assessment and approvals.
Maintain trust over time
Automate scheduled ongoing checks based on your policies and risk profiles, helping keep compliance information current.
Act when risk appears
When a member or other patron reaches a defined payout or risk threshold, or suspicious activity is identified, automatically trigger the appropriate identity, PEP and sanctions checks.
Make complex compliance simpler for your teams
Consistent outcomes
Automated rules and workflows help teams apply the same process across venues, shifts and interactions.
Less manual work
Automate routine checks and screening so staff only step in when an exception or additional review is required.
Centralized oversight
Keep checks, risk information, outcomes and actions in one compliance record to support oversight, audit and suspicious matter review.
Real-time outcomes
As checks are completed, frontline staff receive a clear outcome and next step: proceed, refer or request further information.
Simple for frontline teams. Automated and controlled by compliance.
Give frontline teams a clear process to follow while OnBoard runs configured checks and risk rules in real time, with workflows and approvals remaining centrally configured and controlled.
Staff receive a clear outcome without needing to interpret complex compliance requirements. When additional review is needed, the matter can be routed to the appropriate team while maintaining the compliance record and decision history.
Keep onboarding and compliance connected with your existing systems
Your Trusted Partner in Security & Compliance
MVSI prioritizes customer security as the cornerstone of its mission, safeguarding sensitive data
with unwavering dedication and cutting-edge technology.
From verification to trusted relationships
Know who you are dealing with.
Understand the risk.
Act with confidence.
Bring automated onboarding, identity verification, ongoing checks and real-time risk decisions together with OnBoard.
