NEWave has installed its advanced TINCheck software at the Treasure Island Resort Casino in Welch, Minnesota. Treasure Island Resort & Casino, the only casino resort in southern Minnesota located on the Mississippi River, is owned and operated by the Prairie Island Indian Community.
NEWave’s TINCheck is part of the company’s award-winning mycompliance Manager software suite, and was created specifically to keep casinos in compliance while quickly and efficiently verifying patron address and tax ID information.
NEWave’s TINCheck has been field-proven to reduce B-notice fines, which can be costly. TINCheck verifies against the IRS Tax Identification Number (TIN) database for both employer identification number and Social Security numbers.
TINCheck guarantees accurate and up-to-date address information by automatically validating customer address information against the USPS Address Validation and Normalisation Database. The software helps to prevent identify fraud by verifying information against state and local banned patron lists as well as the Death Master File.