Casino ID Fraud Report Cover

Casino ID Fraud Report

Download our 2024 report on the latest fraud risks and ID verification-related trends for casino & gaming.

ID scanning & identity verification for casinos

In this guide you’ll find out how casino & gaming businesses are targeted by fraudsters using a fake ID, and how to best protect your organization from identity fraud.

ID Scanning
ID authentication icon

Learn the requirements for digital ID scanning in your state.

ID Scanning →

Remote ID Validation
digital ID scanning icon

Validate identities remotely, and enroll customers in player tracking in-app.


ID Authentication
ultraviolet light ID examination

Learn how to best validate IDs using multiple light wavelengths.

ID Authentication →

Responsible Gaming

Learn about statewide self-exclusion lists and how to query them.

Learn More →

PII & Privacy Laws
Data automation icon

Learn about data retention policies and what PII can be saved from a scanned ID.

Learn more →

Looking for more information about scanning IDs at your casino?