COMPLIANCE & CAGE · OPERATIONAL
Customer Due Diligence Record
Build a complete due-diligence record covering identity, source of funds, PEP, sanctions and adverse-media checks, and escalate to enhanced due diligence when the risk calls for it.
Screen recording of the real dashboard: identity and source of funds, PEP and sanctions screen, and the EDD escalation.
Compliance & Cage
Customer Due Diligence Record
One-time purchase
$299USD
Or checkout this item on its own →
- Format
- Offline HTML · Desktop browserPrints to A4 PDF
- Delivery
- Instant download
- Data
- Stays on your machine
Self-serve branding (property name + logo) · optional paid customisation.
What it flags
Identity & funds
Name, identification and source of funds, with the document copies ticked on file.
PEP / sanctions / media
Record PEP status, possible sanctions matches and adverse-media findings against the customer.
Risk & escalation
Rate the risk and escalate to enhanced due diligence, with the trigger on the record.
How it works
Why directors adopt this
See internal theft first
Lead with internal theft, then fraud, cheating and AML exposure: captured the moment the monitoring room sees them.
Built to how the room actually runs
The category structure and the sign-off chain come from decades of surveillance work: this is a register, and it is shaped like the job.
Held to a published standard
The same verification rigor as our intelligence: sourced, documented and correctable.
Act on it, get results
Turn a shift's notes into a signed, exportable record your investigators, auditors and regulator can act on.
What you get
- Patron photograph — attached to the record, printed on the PDF
- Complete CDD record — identity, funds, risk
- PEP + sanctions + media screen — findings on the record
- EDD escalation trail — the trigger, documented
- A4 PDF + HTML snapshot — signable, reopenable
Your data stays local
Every field is entered and held in the browser on your own machine. Nothing is uploaded and nothing is sent to a server: safe for the monitoring room.
Configurable for your jurisdiction
Swap the regulator list, set thresholds and currency to fit your property. 9 regulators across 8 jurisdictions are already mapped, from Macau and Singapore to Nevada and the UK.
“Due diligence a regulator can't see is due diligence you didn't do. This record proves the checks were made and the risk was rated.”
Runs anywhere
Questions
How does it operate?+–
Built over decades of surveillance work, the structure and sign-off mirror how a monitoring room actually runs a shift. It structures what your team records and exports a clean, signed report: it does not decide anything for them.
Does my data leave the machine?+–
No. The report is filled and stored entirely in your browser. Nothing is uploaded, and the file you export stays on your machine.
What can it import?+–
It starts blank and fills in the browser: nothing to import. Entries can be carried into a case file or report, and it exports a clean A4 PDF plus a saveable HTML snapshot you can reopen.
Can we add our own branding?+–
Yes. Add your property name and logo yourself at no cost. We also offer optional paid customisation to fit your jurisdiction and house rules.
