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TruCom – Jackpot Processing (AML / KYC Compliance)

Home > Solutions > Banking > Software > TruCom – Jackpot Processing (AML / KYC Compliance)

TruCom - (AML / KYC Compliance)

With the TruCom product, you can easily consolidate the current manual process into a simple, easy to use, software platform designed to specifically protect you from errors during your audit. The software includes forms and features such as:

 

Form 1042,


Form 1042-S, Foreign Person's U.S. Source Income Subject to Withholding


Form W-9, Request for Taxpayer Identification Number and Certification


Form 8300


Form 945


Monetary Instrument Log (MIL)


Form 1099-Misc, Miscellaneous Income


Multiple Transaction Logs (MTL)


Currency Transaction Report (CTR)-Automated Submission


Suspicious Activity Report (SAR) -Automated Submission


 

 

Reprint Tax Forms


Tax File Export for IRS Fire System


Patrons are verified against a national database and 26 different watch lists


Full integration with Lexis Nexis for FinCEN know your customer requirements


Full integration with TIN Check for SSN verification


Full integration with automated ID verification hardware and software tools


Mobile Jackpot processing to improve customer experience and reduce wait time


TruCom Logo
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TruCom provides a consistent platform for automating your AML / KYC Compliance

Banks are commonly faced with the challenge of determining a customers true identity and making certain the proper forms are filed with FinCen, IRS and various other government agencies.  TruCom offers a consistent software platform to automate and track this process.  Banks are provided the ability to leverage tools like facial and voice recognition to improve their current process, and along with ID scanning and verification to further know their customer’s true identity

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