National Indian Gaming Association
Casino Essentials is a proud Associate Member of the National Indian Gaming Association. In partnership with NIGA, Casino Essentials offers exclusive Tribal Member training packages for all NIGA Members.
The market leading casino compliance software solutions provider partners with Casino Essentials, to offer a full suite solution to Title 31 compliance for Casinos. Resort Advantage, a privately held firm based in Royal Oak, Michigan, specializes in the development, implementation, and support of niche commercial compliance software applications for the gaming industry!
Keeping Players Playing: OFAC & SSN verification and 1099 Processing
•Instantly and accurately validate SSNs and check against the Office of Foreign Assets Control (OFAC) designated nationals list.
•Adding value during every stage of casino 1099 processing. With Convey, you gain insured compliance, efficiency, and optimal customer service in one solution.