CASINOS &
GAMING
A gaming floor runs on trust and tight compliance. You have to keep minors out, honor every self-exclusion and eviction list, and document large cash transactions — without slowing the floor. Kred verifies a guest's age and ID authenticity in under a second, flags anyone on your exclusion lists across every property, and captures clean ID data for your Title 31 recordkeeping.
The Challenges You Face
Every industry has unique pressures. Here's what casinos & gaming deal with — and how Kred addresses each one.
Self-Exclusion Is a Legal Obligation
State gaming regulators maintain voluntary self-exclusion and involuntary exclusion lists, and casinos have been fined for letting an excluded person gamble. Kred flags individuals on your exclusion lists the moment their ID is scanned — at any entrance or cage, and synced across every property.
Underage Gambling
Most jurisdictions set the floor at 21, with some tribal and charity venues at 18. A single underage entry or payout invites fines and license scrutiny. Kred calculates age from the barcode and returns an instant, unambiguous pass/fail.
Title 31 / BSA Recordkeeping
Casinos are financial institutions under the Bank Secrecy Act and must verify and record patron identity for large cash transactions — Currency Transaction Reports over $10,000 in a gaming day, plus multiple-transaction logs. Kred reads the name, DOB, and address straight from the ID for accurate, structured records.
Fake & Borrowed IDs
A fake that fools a busy cage or door can still be caught by 60+ automated data-consistency checks. Kred flags altered or fabricated IDs and expired documents before they become a problem on your floor.
How Kred Helps
Every Kred device includes these features at no additional cost. No subscriptions, no per-scan fees.
Self-Exclusion & Eviction Lists
Flag excluded and banned individuals instantly — synced across every property with Kred Cloud.
60+ Authenticity Checks
Validates each ID for data consistency and format to catch fakes a visual check misses.
Title 31-Ready ID Data
Reads name, DOB, and address from the barcode for accurate CTR and multiple-transaction-log records.
Age & Expiry Alerts
Instant 21+ (or 18+) age result and expired-ID flags — no mental math at a busy checkpoint.
Under 1 Second
Fast enough for the cage, the poker room, or the front door without holding up guests.
Offline & Encrypted
Works 100% offline with on-device AES-256 encryption. No central archive of your guests to breach.
How cross-property banned lists work
Excluding a patron only protects you if every door recognizes them. Flag or exclude someone at one property and Kred Cloud recognizes them at every entrance and cage you operate — instantly, even when a property's internet is down.
Flag once
A manager flags or bans a patron — or loads a self-exclusion or eviction list — at any property, in seconds.
Syncs everywhere
Kred Cloud pushes that flag to every device across all your properties in real time. No spreadsheets, no group texts.
Recognized instantly
The next time that ID is scanned at any door or cage, staff see the alert immediately — no phone calls, no relying on memory.
Cross-property sync is optional — the scanner never is
Every Kred scanner verifies age, catches fake IDs, works 100% offline, and keeps your exclusion and banned lists on that device — with no subscription, ever. Kred Cloud ($29/mo per device) is an optional add-on that adds one thing: real-time sync of those lists across all your properties and devices.
Works offline: each device keeps a local copy of your lists, so recognition never depends on a property's internet connection.
60+
Validation Checks
<1 sec
Scan Time
$0
Monthly Fees
100%
Offline Capable
Common Questions
How do casinos enforce a self-exclusion list?
Regulators typically maintain a voluntary self-exclusion program (patrons enroll for a set term — often 1 year, 5 years, or lifetime) alongside involuntary exclusion lists. A licensed casino must have procedures to identify these individuals, deny them entry, play, and credit, and remove them if detected — and operators have been fined for failing to do so. Kred strengthens that program: the moment a guest's ID is scanned at a door or cage, Kred flags a match against your exclusion and banned lists, and with Kred Cloud that recognition syncs across all your properties. Kred supports your enforcement workflow; you still follow your specific regulator's procedures and reporting.
What's the legal age to gamble, and how does Kred check it?
In the U.S. it's usually 21 for commercial casino gambling, though some states allow 18 for certain tribal or charity gaming. Kred reads the date of birth encoded on the ID's barcode and returns an instant, unambiguous age result against your threshold, and it flags expired IDs on the spot — no manual date math at a busy checkpoint. Always apply your jurisdiction's specific minimum age.
Does Kred help with Title 31 / CTR compliance?
Kred authenticates the patron's government ID and reads their name, DOB, and address accurately from the barcode — clean, structured data for your Currency Transaction Report and multiple-transaction-log records. Note: Kred is not a CTR/SAR filing tool. Your AML/compliance system files the reports and handles retention; Kred makes the identity verification and data capture faster and more accurate.
Verify every guest. Honor every exclusion.
Kred starts at $599. One purchase. Every feature. No subscription. See why casinos & gaming are switching to Kred.
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