FIU-compliant player identity & CTR reporting

Every player. Every document. Always compliant.

ReelID replaces filing cabinets and lost paperwork with one secure app. Capture IDs, collect e-signed consent forms, record casino wins, and generate FIU-compliant Cash Transaction Reports in minutes — from the floor, the office, or home.

ReelID — secure player identity management

Built for busy club administrators

From first registration to audit day, ReelID keeps your player records complete and current.

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Casino wins register

Record a win in seconds — date and amount in Vatu. Every win is stored against the player and written to a tamper-evident audit trail.

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FIU-compliant CTR reporting

Generate the FIU Cash Transaction Report as an Excel workbook, laid out exactly to the FIU template — player identity, ID checks and every win for the period you choose.

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Auto-add winners

Pick a reporting period and ReelID automatically adds every winner to the CTR, fills their details and lists each win in date order. No manual copying, no missed winners.

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Flexible column mapping

Use the standard FIU layout or your own. Map player data to any Excel column once — ReelID remembers the layout for your business.

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Digital document vault

Photograph IDs, passports and certificates straight from your phone. Every document is stored securely against the player's profile.

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E-signed consent forms

Parents and players sign consent forms on-screen with signature capture — instant, legible proof of compliance.

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Expiration alerts

ReelID tracks every expiry date and warns you before documents lapse. Set your own alert windows and stay ahead.

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Smart compliance dashboard

See at a glance who is missing documents, whose ID is expiring, and which consents are outstanding.

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Team access control

Invite managers, supervisors and staff with role-based access. Perfect for clubs with multiple teams or locations.

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One-tap PDF reports

Generate a complete player file — documents, consents, history — as a professional PDF. Print or email it instantly.

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Instant search & filters

Find any player in seconds. Filter by missing documents, expired IDs or consent status.

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Full audit history

Every change is logged: who added, updated or replaced a document, and when. Total accountability.

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Enterprise-grade security

Player data is encrypted and stored in the cloud. Only authorized staff can ever access a record.

New

FIU-compliant CTR reporting, built in

Vanuatu's Financial Intelligence Unit requires a Cash Transaction Report for casino wins. ReelID produces it — from your recorded wins — in three steps.

1️⃣

Record the win

Floor staff open the player, enter the date and the amount in Vatu. Done — win recorded, audited, and attached to the player's file.

2️⃣

Pick your period

Choose the reporting period and hit auto-select: every player who won in that period is added to the report instantly, with their ID and consent status checked.

3️⃣

Generate the workbook

ReelID fills the FIU Excel template — identity, ID checks, recorder details and every win in date order — ready to review, save or email.

Made for organizations like yours

If you handle cash wins or player records, ReelID keeps you FIU-ready.

🎰 Casinos & gaming venues
⚽ Sports clubs & teams
🏟️ Recreational facilities
🧒 Youth organizations
🎟️ Membership clubs
💪 Fitness centers
🏫 Academies & schools

Contact us

Want a demo, pricing or help onboarding your club? Send a message and we'll reply quickly.

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