Who Are we
Specialized compliance technology provider for regulated industries across Germany and Europe.
A high number of verification procedures in combination with a unique process management allow the legally compliant design of your processes. Flexible verification methods and smart process management ensure full legal compliance.
Our API unites secure, efficient compliance tools to protect minors, prevent gambling addiction, and counteract money laundering — in a seamless, legally sound process.
We combine best-in-class identity services with our own modules to create high-conversion compliance workflows.
Our API unites secure, efficient compliance tools to protect minors, prevent gambling addiction, and counteract money laundering — in a seamless, legally sound process.
We combine best-in-class identity services with our own modules to create high-conversion compliance workflows.
Responsibility isn’t just a principle – it’s embedded in our architecture and decision logic.
We provide a full compliance toolkit – from KYC to player protection – combining proven identity methods with our own modules for optimal conversion and full compliance.
Backed by over 18 years of gambling compliance experience, we support top-tier providers across Europe.
Fully compliant with all German regulatory frameworks – including LUGAS, Safe Server, OASIS and player monitoring. One connection. One interface. Tailored to your brand.
Why CLients choose insic
The Standard for Secure
Compliance
At insic, compliance is more than a feature – it’s trust, innovation, and accountability by design.
Here’s why companies across diverse sectors rely on us.
Secure Data
We don’t host your software or store any data. Your information stays entirely within your infrastructure – ensuring full data sovereignty and 100% GDPR compliance.
Proven Expertise
18+ years of experience, trusted by gaming operators and e-commerce platforms. KJM-assessed and FSM-approved.
Trusted by Industry Leaders
Our systems handle millions of transactions each month. Crucial for high-volume applications like the LUGAS SafeServer.
Social Responsibility
Focused on youth protection, data economy, and ethical practices. Building a safer digital environment.
Tailored to Your Needs
We tailor ID workflows to your market and risk profile – with industry-leading conversion rates and minimal user friction.
Cutting-Edge Technology
We integrate real-time architecture, Kafka event streaming, and modular APIs – built to evolve with regulatory change.
Let us help you navigate compliance with confidence
Explore smart tools that simplify your regulatory journey.
Let us help you navigate compliance with confidence
Explore smart tools that simplify your regulatory journey.
What we offer
Modular Compliance Solutions –
Designed Around Your Business
Modular Compliance Solutions – Designed Around Your Business
Our modular solutions simplify compliance and boost efficiency – tailored to your sector, your users, and your risk profile. With 18+ years of regulatory experience, we help you digitize compliance and scale with confidence.
Our Customers
Partner of Choice for Regulated
Industries Across Europe.
We empower regulated businesses to stay compliant and protect users – with flexible ID and monitoring solutions.
Lottery & Betting
We support lottery operators, betting providers, online casinos and licensed gaming shops – from onboarding to regulatory reporting.
Financial & FinTech
We assist obligated entities under AML law – including brokers, auto and precious metal dealers – as well as FinTechs navigating regulatory innovation.
Online Gaming
Online game platforms rely on our tools for seamless age verification and user protection – built to meet global compliance demands.
Addiction Prevention Trade
insic provides reliable age verification and identity checks to ensure full compliance with youth protection laws — helping you operate responsibly and legally.
E-Cigarettes & Vaping
Retailers and platforms selling alcohol, tobacco or nicotine products, movie disks, or weapons – with built-in age gates and protection workflows.
Car Sharing and Car Dealers
Car sharing or dealerships — insic ensures only verified users access vehicles with smooth KYC and AML checks for compliance and safety.
Our Customers
Trusted by Regulated Industries Across Europe
We empower regulated businesses to stay compliant and protect users – with flexible ID and monitoring solutions.
Lottery & Betting
We support lottery operators, betting providers, online casinos and licensed gaming shops – from onboarding to regulatory reporting.
Financial & FinTech
We assist obligated entities under AML law – including brokers, auto and precious metal dealers – as well as FinTechs navigating regulatory innovation.
Online Gaming
Online game platforms rely on our tools for seamless age verification and user protection – built to meet global compliance demands.
Addiction Prevention Trade
insic provides reliable age verification and identity checks to ensure full compliance with youth protection laws — helping you operate responsibly and legally.
Age Restricted Products
Retailers and platforms selling alcohol, tobacco or nicotine products, movie disks, or weapons – with built-in age gates and protection workflows.
Car Sharing and Car Dealers
Car sharing or dealerships — insic ensures only verified users access vehicles with smooth KYC and AML checks for compliance and safety.
Our Team
Driven by Purpose. United by Trust.
Our team combines expertise in technology, compliance, and digital identity. We work together to build reliable, secure, and future-ready solutions that keep our clients compliant and ahead.
Business Development & Strategy Team
Driving growth, strategy, and long-term value.
Gunter Fricke
Managing Director
Stefan Raupach
Corporate Business
Development
Margarethe Fricke
General Manager
Luise Lemm
Sales Manager
Ben Fricke
Business Operations
Gunter Fricke
Managing Director
Stefan Raupach
Corporate Business
Development
Margarethe Fricke
General Manager
Luise Lemm
Sales Manager
Ben Fricke
Business Operations
Client Operations & Compliance
Ensuring seamless customer journeys and regulatory compliance.
Jó Raupach
IT Project Manager
Claudia Rehr
AML Expert
Nadya Müller
AML Assistant
Elena O’Halloran
Country Operations Lead – Spain
Lara Ilsemann
Business Development & Sales
Jó Raupach
IT Project Manager
Claudia Rehr
AML Expert
Nadya Müller
AML Assistant
Elena O’Halloran
Country Operations Lead – Spain
Lara Ilsemann
Business Development & Sales
Tech & Product Team
Building robust, scalable software and infrastructure.
Jonas Günther
Head of IT
Andrii Vasylyshyn
Senior Developer
Denys Levshenkov
Senior Developer
Jaspher Miles
Professional Developer
Hannes Felsberg
Professional Developer
Sang Hoang
Professional Developer
Pavlo Vikhristyuk
Senior Developer
Eugene
Senior Developer
Max
Senior Developer
Mariia Linova
UI/UX Designer
word from ceo
Strong teams are built when everyone brings their expertise and takes responsibility. That’s what insic stands for – together, we deliver results our clients can rely on.
Gunter Fricke
Managing Director
Our Socials
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Stay in the loop with insights, industry trends, and product updates — wherever you are.
Interested in our solutions?
Contact our team and let us advise you – we're here for you!