• Industry First
  • Regulatory Requirements
  • Why Choose Us
  • Training
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    • Industry First
    • Regulatory Requirements
    • Why Choose Us
    • Training
  • Industry First
  • Regulatory Requirements
  • Why Choose Us
  • Training

About Title 31 Pro

Written by a Criminal Investigator, certified BSA/AML Fraud Compliance & Title 31 Officer

Volatile Gaming Review

Enhanced Due Diligence (EDD) for High-Risk Patrons

Volatile Gaming Review

  • Identifies erratic wagering patterns, such as rapid high-stakes bets followed by sudden withdrawals.


  • Detects frequent buy-ins and cash-outs with little gameplay, indicating possible money laundering.

review risk by assessing SAR, transactions, cash in and cash out, high volume of slot or table game y

Risk Assessment

Enhanced Due Diligence (EDD) for High-Risk Patrons

Volatile Gaming Review

At Title 31 Pro, we believe in taking a personalized approach to every need. We carefully listen to our clients' needs and concerns and work with them to develop a tailored Tile 31 AML strategy. Our goal is to help our clients achieve their desired outcome in the most efficient and cost-effective manner possible.

review and report to FINCen, Law Enforcement or stakeholders in the Casino

Enhanced Due Diligence (EDD) for High-Risk Patrons

Enhanced Due Diligence (EDD) for High-Risk Patrons

Enhanced Due Diligence (EDD) for High-Risk Patrons

  • Conducts deeper investigations into high-value players or those exhibiting unusual betting behavior.


  • Monitors frequent cash deposits exceeding reporting thresholds without a clear source of income.

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  • Regulatory Requirements
  • Why Choose Us

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