One API for identity, age verification, player protection and AML.

insic is a specialized compliance technology provider for regulated industries across Germany and Europe. Founded in 2007 in Northern Germany, the company began with a clear vision: protecting players through secure identity checks. From this focus on player protection, a broad range of compliance solutions emerged.

Today insic combines best-in-class KYC (Know Your Customer) services with its own intelligent modules to create a seamless, legally sound identity process with high conversion rates. All procedures run through a single API and are controlled centrally via the AVS Workflow Manager.

Type

Compliance technology provider (Compliance-as-a-Service)

Founded

2007, Northern Germany

Tagline

"One platform. All procedures. Maximum legal certainty."

Target industries

Gambling and betting operators, banks, financial service providers, e-commerce, franchise organisations

Markets

Germany, Spain, Denmark and other EU countries

Certification

ISO 27001:2022 (recertified)

Experience

over 18 years in gambling compliance

insic unifies four core regulatory tasks of regulated companies into a single workflow:

The AVS Workflow Manager — which insic describes as globally unique — is the central control element of the platform. Business departments design their own ID workflows on screen and put changes live without IT support, free of media breaks.

"Define your own individual processes for new and existing customers, the annual ReCheck and alternative procedures for limit increases."

• Integration via JSON web service: connected to the customer platform through a web service interface, with results reported back without delay via Back-URLs.
• Maximum data minimisation: only the data fields relevant to each verification process are transmitted; anonymous records and short retention periods are possible.
• Frontend widget: optionally integrated seamlessly into your own platform — in your own brand's look.
• Data sovereignty: operated exclusively in the customer's chosen server environment, so data remains within the customer's jurisdiction.

insic connects leading third-party providers with its own modules. A selection of the 50+ available procedures:

Identity verification & KYC

• SCHUFA — Identity Check Premium (with Q-Bit), Account Number Check, Birth Data Check, ReCheck, Credit Report, Company Information, G-Score.
• POSTIDENT (Deutsche Post) — video identification, electronic ID function (eID), branch, auto-ident.
• WebID — video identification via the WebID Hub, True ID via SMS authentication.
• AUTHADA — eID identity verification via the German ID card's online function, plus EUDI Wallet integration for the European digital identity.
• finAPI — GiroIdent, access-to-account Kontoblick, credit card check via open banking.
• IDENTT Self Verify — fully automatic ID card verification; Nect Ident — digital identity verification with ID Wallet.
• insic proprietary modules — face recognition 21+, ID card reader, automatic document recognition (OCR), POS ID scanner, Diia ID service (Ukraine).

Player protection (Interstate Treaty on Gambling)

• OASIS — central, cross-format player exclusion system that bars blocked players.
• LUGAS — the cross-state gambling supervision system, incl. Safe-Server, limit file and activity file.
• insic real-time monitoring — data analysis on real-time data streams with ready-made markers-of-harm metrics and reporting to authorities.
• ROFUS (Denmark) and Safe-Server Denmark for player exclusion under Danish law.

Anti-money laundering (GwG / AML)

• PEP screening — fault-tolerant real-time search for politically exposed persons (around 650,000 records), billed with no minimum volume.
• Sanctions list check — fault-tolerant, real-time verification of user trustworthiness.
• AML monitoring metrics in line with the interpretive and application guidelines (AuA) for gambling.