cherrycheck
The only real time, mobile interface capturing compliance reporting anywhere.
An affordable, systemised, and effortless mobile approach to managing risks associated with problem gambling and AML/CTF in venues. The cherrycheck® compliance app enables quick, easy logging of incidents, observations and conversations, automating the Gaming Incident Register and protecting venues from expensive compliance breaches while supporting industry best practice. Designed by gaming industry professionals to ease the burden of compliance, manage risk and reinforce advanced staff training.
Features:
- Quick and easy recording of problematic patron behaviour RSG AML/CTF
- Ability to quickly add notes and associate to a customer and observation
- Collect KYC information and escalate to ECDD & PEP depending on risk matrix
- Assistive engagement prompts to support staff interactions and reinforce staff RSG training
- Automated escalation to Gaming Contact Officer
- Facial Recognition Technology integration with automated alerts for excluded patrons
- Complete chronological reporting and secure audit trail
- All data easily exported as digital risk register
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