Venue staff manage service, identification checks, and gaming floor oversight often simultaneously.
ComplyIQ provides fast, structured tools that capture audit-ready evidence without disrupting operations.
Compliance isn’t handled by a department.
It’s handled by the same people pouring drinks and watching the gaming floor.
ComplyIQ is built for that environment.
Bar attendants are gaming observers. They need fast capture, not 5-minute forms.
Where automated data is limited, staff observations become defensible evidence.
No compliance team. The publican needs guided workflows.
Monitoring extends beyond the cash desk, with structured oversight of payout activity.
No loyalty systems. Shadow profiles bridge the gap.
Full AML/CTF alignment. Built for pubs, not corporate banks.
ID at payout. Live profiles. Auto
risk updates.
Quick-Flag on phone. Same lifecycle as automated.
Safe staff capture. Structured review and lodgement.
Built-in payout checks, activity visibility, and source of funds documentation.
AML/CTF documentation stored centrally.
Every action logged. 7yr retention.
Sanction/PEP checks. Daily re-screening.
Staff can record concerns quickly from their phone using simple, guided prompts including unidentified patrons for later review.
Customer activity can be monitored even where identification occurs later in the process, with records consolidated once verified.
Self-service payout activity is captured and incorporated into overall customer monitoring.
Guided workflows support venue managers, with optional escalation to external compliance advisers where needed.
