National Cred-A-Chek, Inc. (NCC) provides a variety of financial and compliance services to support and streamline casino operations. Our online portal allows for easy and immediate access to a suite of reports – identifying at-risk players for money laundering and investigating their financial background, gaming history, financial status, and much more. That data is crucial for casinos to meet regulatory expectations as well as to make the most educated decisions for whether to accept the player. NCC also offers a hosted online application as the customer-facing entry point to an efficient and customizable workflow for casino credit, front money, and check-cashing applications. NCC's offerings can be used individually to fill gaps in existing processes, or can be combined to make a comprehensive package meeting all of a casino's essential needs.
Product Categories
- Background Screening
- Cash Services
- Compliance
- Financial Services
- Security & Surveillance