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Accepting mDL at casino entrances and other gaming touchpoints enables the establishment to confidently verify that patrons meet the legal age requirements for gambling.<\/p>\n
mDL is a trusted data source for extracting identification information to be checked against various lists such as banned, sanctioned, and gaming self-exclusion lists. Accurate data capture is required for list checking so the casino can determine risk levels for various activities and to comply with responsible gaming standards.<\/p>\n
mDL provides accurate data for populating player profiles in the casino\u2019s loyalty system. This aids in operational efficiencies while minimizing errors and fraudulent enrollments.<\/p>\n
Gaming venues perform many of the same operations as other financial institutions including deposit acceptance, account withdrawals, winning payouts, and extension of credit. Therefore, compliance is required for regulations such as Know Your Customer and Anti-Money Laundering. The use of mDL for identity verification helps satisfy the identity portion of these requirements as well as mitigates the risk of identity theft, fraud, and other illicit activities.<\/p>\n
Are you interested in joining Secure Technology Alliance?\u00a0Learn More<\/a> At a minimum, the applicant\u2019s identity must be verified against an unexpired government-issued ID, and the identifying numbers from that ID document must be retained by the bank, regardless of whether the account is opened.<\/p>\n Bank employees are continuously trained in both fraudulent document inspection and identity verification. As banks search for technology to perform these services as well, the accuracy requirements may be selective. The mDL provides the opportunity to fulfill both of these functions in a convenient mobile package that the bank can accept in person or online. Automating these functions may result in some banks selecting a high-risk level for account opening or adjusting risk sensitivity based on external factors.<\/p>\n Some banks have a policy of photocopying ID documents and filing them. There is inherent insecurity in allowing an ID card to be photocopied, and the mDL can mitigate the risks of paper trails and unlocked file cabinets.<\/p>\n Banking & Credit Union Adopted Uses<\/p>\n [\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/3″ css=”.vc_custom_1585850858641{border-left-width: 3px !important;border-left-color: #2b388f !important;border-left-style: solid !important;}”][vc_custom_heading text=”Examples of Data Shared” font_container=”tag:h2|text_align:center|color:%232b388f” use_theme_fonts=”yes”][vc_icon icon_fontawesome=”fas fa-signature” color=”custom” align=”center” custom_color=”#2b388f” css=”.vc_custom_1585850863657{margin-bottom: 0px !important;}”][vc_column_text]<\/p>\n Full name<\/p>\n [\/vc_column_text][vc_icon icon_fontawesome=”fas fa-id-card” color=”custom” align=”center” custom_color=”#2b388f” css=”.vc_custom_1585850869290{margin-bottom: 0px !important;}”][vc_column_text]<\/p>\n Driver\u2019s license number<\/p>\n [\/vc_column_text][vc_icon icon_fontawesome=”fas fa-calendar-alt” color=”custom” align=”center” custom_color=”#2b388f” css=”.vc_custom_1585850874446{margin-bottom: 0px !important;}”][vc_column_text]<\/p>\n Expiration date<\/p>\n [\/vc_column_text][vc_icon icon_fontawesome=”fas fa-map-marked” color=”custom” align=”center” custom_color=”#2b388f” css=”.vc_custom_1585850879258{margin-bottom: 0px !important;}”][vc_column_text]<\/p>\n Address<\/p>\n [\/vc_column_text][vc_icon icon_fontawesome=”fas fa-grin-alt” color=”custom” align=”center” custom_color=”#2b388f” css=”.vc_custom_1585850884096{margin-bottom: 0px !important;}”][vc_column_text]<\/p>\n Facial image<\/p>\n [\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":" [vc_row][vc_column][vc_empty_space][\/vc_column][\/vc_row][vc_row gap=”35″][vc_column][vc_row_inner][vc_column_inner][vc_column_text]Casinos and gaming organizations are highly regulated and require identity solutions that are fast, accurate, secure, and trusted for various uses throughout the property. Mobile driver\u2019s licenses provide the ability for relying parties in gaming to be confident that an authentic credential is presented while accommodating the security and privacy needs of the mDL […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":475,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"one-page-template.php","meta":{"inline_featured_image":false,"_lmt_disableupdate":"","_lmt_disable":"","_monsterinsights_skip_tracking":false,"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-1617","page","type-page","status-publish","hentry"],"yoast_head":"\n
\nAre you an STA member interested in contributing to the Banking & Financial Services Working Group?\u00a0Contact Us<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row gap=”35″ disable_element=”yes”][vc_column][vc_row_inner][vc_column_inner width=”2\/3″][vc_icon icon_fontawesome=”fas fa-piggy-bank” color=”custom” size=”lg” css_animation=”none” custom_color=”#2b388f” link=”|||” el_class=”float-left”][vc_custom_heading text=”Banking & Credit Unions” font_container=”tag:h2|text_align:left|color:%232b388f” use_theme_fonts=”yes” css=”.vc_custom_1686311924893{padding-top: 22px !important;}”][vc_empty_space][vc_column_text]Banks, brokerages, and financial institutions that open new customer accounts must meet their own internal identity policies and worldwide Know Your Customer (KYC)\/Anti-Money Laundering (AML) regulations.<\/p>\n\n
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