Checkd AML

Checkd is a plug-and-play, app-based gaming payout solution designed to help venues meet AUSTRAC AML obligations without slowing down operations or relying on paper-based processes. Built for real-world venues, Checkd guides staff through every step of a compliant gaming payout, from identity verification to AML and PEP screening, all within a fast, intuitive digital workflow. At the point of payout, staff are guided through a structured, step-by-step process that ensures all required actions are completed correctly, reducing mistakes during infrequent or high-pressure events. What was once a slow, manual task has been transformed into a streamlined digital workflow that can be completed in under five minutes without disrupting the gaming floor. Checkd digitally verifies a patron’s primary ID against government databases, prompts for additional identification when required, and automatically records verification outcomes. During payouts, real-time AML and politically exposed person (PEP) checks are performed automatically, eliminating the need for manual searches or interpretation of external systems. The platform supports scanning and verification of more than 4,000 global IDs, including driver's licences, passports, ID cards, and all Australian digital IDs. All payout records are securely captured and stored in the cloud, eliminating the need to photocopy, file, or handle physical documents. Checkd creates clear, time-stamped audit trails with role-based approvals and head-office reporting, making it easy to support internal reviews and respond to regulatory requests. Built-in monitoring also tracks payout behaviour and history to help identify repeat activity or patterns of concern that manual processes cannot reliably detect. Developed in direct response to venue feedback, Checkd provides a low-stress, compliant alternative to paper-based payout forms, removing guesswork for staff while maintaining operational efficiency. Venues choose Checkd because it delivers compliance without complexity, enables faster and more consistent payouts, reduces human error, and provides secure, centralised records, all backed by 24/7 technical support from iDU Identification.