What’s Changed?
From 31 March 2026, many more jackpots and payouts will require venues to:
- Identify and verify patrons.
- Conduct AML and PEP checks.
- Maintain compliant, auditable records.
Manual or paper-based processes that just about worked at $10,000 are far more likely to fail as volume increases.
Download our full breakdown of the changesTest Your Venue AML Process
Our free 2026 Gaming AML Readiness Checklist helps you:
- Compare your current payout process against new AML expectations.
- Identify gaps that may expose your venue to risk.
- Understand where manual processes fall short.
- See how other venues are preparing ahead of March 2026.
Access The Checklist & Benchmark Your Readiness
Meet Checkd by iDU Identification - AML Compliance Without Complexity
Checkd is a digital, app-based gaming payout solution built for pubs and clubs facing stricter AML obligations.
It helps venues:
- Verify government ID at payout.
- Automatically perform AML & PEP screening.
- Guide staff step-by-step through compliant payouts.
- Create secure, audit-ready records.
- Automate accounts & head office reporting.
Most payouts are completed in under a minute, without slowing down the floor.
Book A Demo
Trusted by hundreds of venues across Australia and internationally!
IDU Identification builds compliance technology designed to evolve with legislation, not react to it.
It was not a difficult decision to engage iDU, as this product was presented as far superior to the competition. This has proved to be the case in our circumstances. The enthusiasm is still evident, the product keeps evolving as requirements and legislation change, and the product knowledge is the industry’s best.
Mitch and his team have continued to work closely with our management team and they continue to innovate and assist wherever they see a need.
The versatility and mobility of these resources are ideal for The Caxton Hotel and have handled the large football crowds with speed and accuracy.
I highly recommend Mitch Robinson as a fine young man and a very astute operator in this business environment. iDU is quickly becoming the leading light in their field.
Ross Farquhar
Caxton HotelAs a long-time user of ID scanning technology, the decision to switch to iDU Identification was considered deeply. In the end it came down to a few key points; Ease of use, speed of scans and customer service. iDU comes out on top in all these areas.
Put simply; these units are light, easy to use and get the required details the first time, every time. The result is less time in lines, less pressure on crowd control and ultimately happier customers.
The tech is cleverly developed in close consultation with industry and the iDU team displays an energetic desire to continually improve the operator and customer experience. iDU scanners are a game-changer for my business and I recommend them thoroughly.
Alex Johns
Solbar & Old Soul Maroochydore & Sunshine Coast SNPWe have been working with Mitch and his Team from iDU since July 2020, ever since we started working with them it’s been an absolute breeze.
Always contactable and always ready to help out when requested and they always go above and beyond to assist.
The iDU scanners have made scanning into our venue quicker and easier and also more efficient.
With the reliable systems, ongoing upgrades and the training iDU provides, I would recommend anyone who has a venue to use the iDU scanner system.
