Be Safe!

In this episode: The WebID Service "VideoID" uses the identification platform of WebID Solutions in Berlin to confirm the details of an online registration.

In this episode: SCHUFA UnternehmensAuskunft (SCHUFA CompanyInformation) provides a comprehensive overview of the creditworthiness and reliability of your potential business partners, helping you minimise financial risks before entering into contracts, such as when onboarding betting brokers.

In this episode: The Manual ID/Document Check is employed as a release procedure following preliminary checks by automatic processes.

In this episode: The insic ID card recognition service enables automatic recognition of ID documents, including electronically transmitted ID card copies, in accordance with the German GlüStV, JMStV and GWG regulations.

In this episode: The POSTIDENT AutoID service utilises the Deutsche Post identification platform to confirm the details of an online registration. Due to the associated costs, the POSTIDENT variants serve our customers as an alternative if the SCHUFA process, Open Banking or other VideoIdent methods are unsuccessful.

In this episode: The POSTIDENT process at Deutsch Post branches is used to confirm the details of an online registration. For cost reasons, our customers use POSTIDENT as a fallback procedure if other identification methods such as SCHUFA, Open Banking or other VideoIdent methods are unsuccessful.

In this episode: The POSTIDENT eID service utilises the Deutsche Post identification platform to verify the details of an online registration. All POSTIDENT services comply with the Money Laundering Act and the Telecommunications Act.

In this episode: The insic service POSTIDENT by video chat uses Deutsch Posts identification platform to confirm the details of an online registration. For cost reasons, the POSTIDENT variants serve as a secondary procedure if other identification methods like SCHUFA, Open Banking or other VideoIdent methods are unsuccessful.

In this episode: The insic Shop- and Betting-Office identification system facilitates identification at the point of sale (POS). Terrestrial providers can integrate online and offline identification across all platforms.

In this episode: What if the user has forgotten his IBAN? No problem! We reliably calculate the IBAN from the combination of sort code and account number. Based on the user's input, the system automatically identifies the correct form for conversion and, in case of uncertainty, prompts for the sort code.

In this episode: The Loqate address checker automatically searches, corrects and standardises addresses as they are entered. Integrated into the insic systems, the Loqate service searches addresses worldwide within milliseconds, without requiring a separate click.

In this episode: The finAPI Credit card Check provides a secure method for verifying credit card data using OpenBanking, specifically designed for providers in highly regulated sectors such as online gambling, which is subject to strict anti-money laundering requirements (AML).

In this episode: The Monitoring System searches for suspicious events in the data stream in real time and stores player-related warnings. The aggregation of individual warnings leads to suggested suspicious activity reports. The reports are then made available in a Kanban board for targeted processing, forwarding and, if necessary, escalation to the FIU.

In this episode: The Monitoring System searches in real time for suspicious events in the data stream and stores player-related warnings. The aggregation of individual warnings leads to the determination of markers of harm, which are then provided on a KanBan board for focused processing and transmission to the authorities.

In this episode: insic Monitoring enables real-time data analysis on your existing data streams. It provides predefined metrics for monitoring damage markers and preventing money laundering in compliance with the AuA gambling guidelines, with reporting to the supervisory authorities. These predefined metrics can be customised without any programming knowledge.

In this episode: The state-run "Cross-Province Gambling Supervision System" (LUGAS) equipped with an activity file for the prevention of parallel gambling according to the GlüStV is designed to protect players and ensure compliance with gambling regulations by monitoring providers. This central database records all activations and deactivations for each player across all providers.

In this episode: The state "Cross-Province Gambling Supervision System" (LUGAS) which includes central database for controlling deposits limits (limit file) is regulated under the GlüStV. This system serves to protect players by limiting stakes and preventing excessive gambling. It also facilitates the control and monitoring of gambling providers.

In this episode: The State-Run "Cross-State Gambling Supervision System" (LUGAS), governed by the German State Treaty on Gambling GlüStV, operates a central database that collects relevant information on gambling activities.

In this episode: Increase your Monthly Deposit Limit with finAPI Access-to-Account, in accordance with GlüStV, up to €30,000!

In this episode: The SCHUFA G-Score allows for an increase in the monthly deposit limit, in accordance with GlüStV from €1,000 to €10,000.

In this episode: The sanctions list check provides an error-tolerant, real-time verification of user trustworthiness. By applying data from the UN Security Council and the EU, and other key international bodies, this service can identify individuals on sanctions lists or those suspected of terrorism, including those on embargo lists.

In this episode: The PEP check enables the error-tolerant search for politically exposed persons in real time. This service is designed for individual and entities subject to special due diligence obligations under the Money Laundering Act.

In this episode: The OASIS (Online Access to the Player Blocking System) is a cross-game tool designed to protect players and combat gambling addiction. Players listed in the OASIS blocking file are prohibited from participating in gambling activities and from receiving gambling-related advertisements.

In this episode: The TrueID service offers identification compliant with both the German Federal Financial Supervisory Authority (BaFin) and the Commission for the Protection of Minors in the Media (KJM), using SMS authentication, to meet the highest standards.

In this episode: IDENTT Self Verify is a user-friendly, legally secure and comprehensive video ID solution for identifying individuals. It offers the capability to verify ID cards, passports and residence permits with a user-friendly identification process.

In this episode: GiroIdent Basis by finAPI offers a cost-effective and efficient way to identify and confirm account holder data.

In this episode: The insic exclusive SCHUFA BirthdataCheck checks the place of birth and maiden name in accordance with §6a (2) GlüStV without user interaction.

In this episode: The 1-cent real-time bank transfer submits the access PIN in the background in accordance with JMStV and GlüStV. After SCHUFA IdentityCheck, SCHUFA BirthdataCheck and SCHUFA Account NumberCheck, the access PIN is automatically transferred to the user's account. The user confirms the PIN from their home banking client in the insic widget or via the insic API.

In this episode: The SCHUFA Account Number Check allows that the account holder matches the IBAN immediately. After the successful SCHUFA IdentityCheck, the player's name and IBAN are transferred to SCHUFA. SCHUFA confirms in real time that the account is in the name of the right person.

In this episode: Registration data such as first name, surname, date of birth and address are transferred to SCHUFA. Once SCHUFA has checked the data, you will receive confirmation in real time that it matches an existing data record. Only reliable third parties such as banks confirm the identity as ID-checked with the so-called quality bit. The regulation requires a match using the Q-Bit and a success rate of at least 85% on names and 100% on the birthdate.

In this episode: The insic Core Module provides central functions for managing the insic platform. The globally unique insic Workflow Manager is the primary component. Design your own ID Workflow directly on the screen and control the Workflow at the Frontend. Modify the ID processes for your users without media disruptions. Departments can define changes to the ID processes themselves and can publish these changes online without needing IT support.

In this episode: As a leading provider of identification services and compliance solutions in accordance with German and European law. Our services are used for the unique identification of natural persons, youth media protection with 18+ checks and the prevention of gambling addiction and money laundering. Our portfolio offers 50+ services and technical solutions for the implementation of regulatory requirements in regulated gambling.