NCC Compliance

NCC Compliance

NRT Technology
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About

Celo is an open platform that makes financial tools accessible to anyone with a mobile phone. Global payments infrastructure built for mobile. Thousands of organizations and individuals are developing, growing, and governing Celo, an open-source platform that enables anyone to build borderless applications. Hyper-efficient light client and full node incentives allowing for scalability to 6 billion smartphones. Full EVM compatibility making it easy to get started. Growing family of native stablecoins, like Celo Dollars, which follow the value of fiat currencies. Pay transaction fees with stablecoins or your own tokens. Users can easily send currency to any mobile number, enabled by Celo’s decentralized phone verification protocol, and get access to a growing ecosystem of global cash-in cash-out options. Explore, build, and ship ideas for your community using Celo’s developer tools.

About

NCC Compliance is our real-time tracking and reporting tool for markers, front money, safekeeping, check transactions, cash advances, tito tickets, chips, cash, and suspicious activity. NCC Compliance tracks currency transactions, aggregate cash-in and cash-out totals in a Multiple Transaction Log (MTL). The transaction data would include details of transaction type, amount, and patron information. NCC Compliance provides the ability for the casino compliance team to organize patron activities into manageable cases and produce a Currency Transaction Report (CTR), Suspicious Activity Report (SAR), Monetary Instrument Log (MIL), and Negotiable Instrument Log (NIL). The NCC Compliance API interfaces directly with casino systems including slots, player, cage, table games, cash-access, race, sports, and lottery. Users can also record transactions through NCC Compliance’s user friendly interface.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Cryptocurrency users looking for a global mobile platform to use financial tools and make payments

Audience

Casinos searching for a software solution to minimize compliance risks and manage transactions

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Training

Documentation Not Supported
Webinars Supported
Live Online Not Supported
In Person Supported

Company Information

Celo
Founded: 2017
United States
celo.org

Company Information

NRT Technology
Founded: 2015
United States
www.nrttech.com/products/aml-compliance/ncc-compliance/

Alternatives

Stellar

Stellar

Stellar Development Foundation

Alternatives

Categories

Categories

AML Supported

Integrations

Allbridge Supported
Autofarm Supported
Big Dipper Supported
CoinList Supported
Coinbase Cloud Supported
DefiLlama Supported
GoodGhosting Supported
Grindery Supported
Hummingbot Supported
Microsoft Azure Supported
Moonlet Supported
Orbit Bridge Supported
Portal Bridge Supported
Ubeswap Supported
Wigwam Supported
Worlds Not Supported
Xircus Supported
Xscan Supported
farm.army Supported
tin.network Supported

Integrations

Allbridge Not Supported
Autofarm Not Supported
Big Dipper Not Supported
CoinList Not Supported
Coinbase Cloud Not Supported
DefiLlama Not Supported
GoodGhosting Not Supported
Grindery Not Supported
Hummingbot Not Supported
Microsoft Azure Not Supported
Moonlet Not Supported
Orbit Bridge Not Supported
Portal Bridge Not Supported
Ubeswap Not Supported
Wigwam Not Supported
Worlds Supported
Xircus Not Supported
Xscan Not Supported
farm.army Not Supported
tin.network Not Supported
Claim Celo and update features and information
Claim Celo and update features and information
Claim NCC Compliance and update features and information
Claim NCC Compliance and update features and information