Gaming AML Made Simple
Checkd by iDU: Compliance built with identity at the core
Paper-based payouts slow your team down. Checkd digitises the entire process, verifying IDs instantly and automating compliance screening in the background, so you can process payouts up to 10x faster.
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Paper-based Payouts Are Holding Venues Back
Paper-based payouts.
Paper forms, spreadsheets and ID photos create fragmented records and slow payouts. Checkd is one seamless digital workflow that keeps queues moving.
More checks, same staff.
Growing payout volumes stretch existing teams. Checkd streamlines each step, reducing handling time and helping staff process payouts up to 10x faster.
Audit pressure.
Preparing records shouldn’t be stressful. Checkd creates a clear, time-stamped digital trail for every payout, ready whenever you need it.
Messy documentation.
When records sit across forms, Excel and scanned ID images, clarity suffers. Checkd brings everything into one structured, searchable system.
No real-time oversight.
Paper-based processes limit visibility. Checkd delivers real-time digital records and reporting, giving management oversight of every payout.
Infrequency raises risk.
The infrequency of large payouts increases the risk of mistakes. Checkd reduces payouts to a simple guided workflow that helps reduce human error.
Meet Checkd: Australia’s Leading Gaming Payout Platform
The Reality: Volume Meets Complexity.
As payout volumes increase, manual processes create friction on the floor. What once felt manageable quickly becomes time-consuming when staff are handling an increase in high-value payouts.
Paper forms, spreadsheets and physical ID scans slow teams down, increase handling time and create inconsistent record-keeping across venues.
Checkd transforms this into a streamlined digital workflow, reducing payout processing time by up to 10x while standardising every step and embedding structured verification into each transaction.
When volume increases, digital systems scale with you, delivering speed, consistency and control across every payout.
Guided ID Verification in Under 3 Minutes.
Checkd combines In-Video OCR scanning with real-time ID verification to create a structured, guided workflow that takes around three minutes to complete.
When a patron’s ID is scanned, Checkd:
- Extracts data instantly using in-video OCR.
- Verifies and authenticates the primary ID against government databases.
- Records the full verification outcome.
- Prompts for additional identification if required.
Every payout follows the same compliant, guided process; removing guesswork, reducing skipped steps, and helping staff process payouts up to 10x faster, even during peak trade.
This is where compliance meets operational efficiency.
A Digital Shield For Your AML Plan.
AML plans are crucial, but even strong frameworks can be undermined by manual processes and honest human error.
Checkd acts as a digital support layer for your venue, embedding structured verification, automated record keeping and secure digital audit trails directly into your payout workflow.
- Automated record keeping.
- Secure, time-stamped digital audit trails.
- Standardised reporting, ready when you need it.
Rather than relying on paper logs or memory, Checkd helps turn your AML framework into a consistent, repeatable digital process across every venue.
Compliance becomes supported, structured and review-ready.
Checkd's 3-Step Digital Workflow
Step 1: Scan, Verify & Complete KYC.
Staff scan a patron’s ID using the Checkd app.
Using In-Video OCR, Checkd instantly extracts ID data and performs Know Your Customer (KYC) checks by verifying and authenticating the primary ID against trusted government databases. The system confirms the ID is valid, records the verification result, and prompts for additional identification if required.
Every payout follows a structured, guided process, helping reduce manual errors and supporting consistent verification across your venue.
No guesswork. No skipped steps. Just guided digital verification.
Step 2: Automated PEP & Sanctions Screening.
During the payout workflow, Checkd automatically runs Politically Exposed Person (PEP) and sanctions screening in the background.
Patron details are screened against trusted watchlists, with results captured and recorded as part of the same guided process, no separate systems, no manual database searches.
If further review is required, staff are prompted within the workflow.
Screening becomes embedded, structured, and consistent, supporting your venue’s AML framework without slowing the floor.
Step 3: Authorise & Record the Payout
Role-based approvals ensure only authorised staff can complete high-value transactions.
Once approved, payout details and verification records are securely stored, time-stamped and available for reporting and review. Information can be shared with accounts or the head office without additional paperwork or follow-up admin.
The result is a faster, cleaner payout process, with structured digital records to support your venue’s compliance framework.
The cage keeps moving. The records stay structured.