INDUSTRIES

Member & Patron Screening for Pubs, Clubs and Gaming Venues

Automate member onboarding, ongoing checks and real-time risk response with Gatekeeper by MVSI.

‍Bring identity verification, screening, risk rules, approvals and ongoing assurance into one configurable process that works alongside your existing systems.

Automate more of the member journey

Member onboarding and ongoing compliance can involve multiple checks, systems and hand-offs.

Gatekeeper by MVSI brings those activities into a configurable workflow, helping routine steps happen automatically, risk rules be applied consistently and cases requiring further review reach the right team.

From identity verification and PEP and sanctions screening to scheduled checks and risk-triggered workflows, Gatekeeper helps pubs, clubs and gaming venues move beyond point-in-time checks towards a more connected approach to member trust.

Gatekeeper by MVSI is designed to work within your wider technology environment, helping onboarding, screening and compliance processes work alongside the systems your teams already use, with the integration approach scoped around your existing systems and requirements.

See the full Gatekeeper by MVSI solution for pubs, clubs and gaming venues

Explore Gatekeeper

Other Industries:

Take member onboarding and compliance further with Gatekeeper by MVSI

Gatekeeper by MVSI is a configurable SaaS platform that brings onboarding, identity verification, screening, risk, decisioning and ongoing checks into one connected process.

‍Automate routine activity, trigger additional workflows when risk changes and give teams a clearer next step, while retaining the controls and review points your organisation requires.

Explore the full Gatekeeper by MVSI solution, capabilities and member lifecycle.
‍Explore Gatekeeper for Pubs and Clubs →

Trusted member lifecycle connecting onboarding, ongoing compliance, risk-triggered checks, real-time due diligence and outcomes.

Member Onboarding & Ongoing Compliance Capabilities

Configure the right checks, workflows and decision points across onboarding, ongoing monitoring and risk-triggered events.

Digital Member Onboarding

Learn More

Identity Verification

Learn More

AML/CTF, PEP & Global Sanctions Checks

Learn More

Ongoing Due Diligence (OCDD)

Learn More

Risk-Triggered Checks

Learn More

Risk Assessment & Decisioning

Learn More

Adverse Media Screening

Learn More

Financial Probity Checks

Learn More

Additional Checks Available

Learn More