SURVEILLANCE · OPERATIONAL
Persons of Interest — Watchlist Register
Keep one register of every excluded and watched person, with alias, ID, risk and the action to take, so the monitoring room recognises them on sight.
Screen recording of the real dashboard: adding a subject, risk and reason, the action to take, and export.
Surveillance
Persons of Interest — Watchlist Register
One-time purchase
$499USD
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
Every listing reason
Advantage play, cheating, internal theft, loan-sharking, property bans and self-exclusion: each subject tagged and risk-rated.
Identity & description
Alias, ID number and physical description, so a name on the list becomes a face on the floor.
Action to take
The exact response, whether to deny entry or notify the duty manager, attached to every subject.
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
- Photograph per subject — a name on a list becomes a face on the floor
- Full watchlist register — every excluded and watched person
- Identity + description fields — alias, ID, physical description
- Action-to-take per subject — the response on sight
- 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.
“A watchlist that lives in someone's memory protects no one. This register puts the face, the reason and the response in front of the whole room.”
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.
