Our Blog: Insights, Trends & Innovations
Welcome to the insic Blog – your go-to source for expert updates on legal compliance in regulated gambling, youth protection, and digital identity. Explore trends in technology, policy, and regulation – from smart verification workflows to the latest changes in European compliance law. Stay ahead with practical insights and see how we help shape a secure and responsible digital ecosystem.
Gaming in Spain Conference
Madrid – On Thursday, the renowned "Gaming in Spain Conference"........
insic Blog – Compliance Solutions
The insic Point of Sale scanner integration is used for ID card....
insic Basic Module
insic Basic Module with Unique AVS Workflow Manager The insic Basic.....
SCHUFA SCHUFA Identity Check Premium with Q-Bit
SCHUFA Identity Check Premium to confirm an ID-verified identity in the..
SCHUFA account number check
SCHUFA Account Number Check for checking account holders and IBANs.....
insic 1-cent real-time transfer
insic 1-cent real-time transfer for automatic transfer of the....
SCHUFA Birth Date Check
SCHUFA Birth Data Check for legally compliant verification of place......
SCHUFA ReCheck
SCHUFA ReCheck for annual confirmation of identity data .....
finAPI GiroIdent
finAPI GiroIdent for immediate online identification using Open Banking....
IDENTT Self Verify
IDENTT Self Verify for fully automatic ID card recognition with reliable............
WebID TrueID
WebID TrueID for access to previously completed WebID video identification.....
OASIS exam
OASIS Player Ban System as a central system for excluding banned players.....
PEP Test
Error-tolerant PEP check for clear results in real time without minimum order........
Sanctions list check
Error-tolerant sanctions list comparison for clear results in real time without.........
SCHUFA G-report
SCHUFA G-report for activation of an increased deposit limit in the.........
finAPI Access-to-account KontoBlick
finAPI Access-to-account account view for increasing the stake limit to.........
LUGAS central file / limit file
Limit file of the state-run gambling supervisory system (LUGAS) The state....
LUGAS central file / activity file
Activity file of the state-wide gambling supervisory system (LUGAS) according....
insic real-time monitoring
insic Monitoring with data analysis on real-time data streams...........
Monitoring metrics for player protection
insic Monitoring Metrics Player Protection for Real-Time Monitoring....
Monitoring metrics for money laundering prevention
insic Monitoring Metrics: Real-time anti-money laundering monitoring. The insic...
finAPI credit card verification
finAPI credit card verification for confirming credit card details using.....
Loqate address verification
Loqate address verification with the highest accuracy in real time. Loqate.....
IBAN account number verification
IBAN account number verification for IBAN pre-validation during user.....
Shop/collection points Ident
insic Shop/Collection Point Ident for identification at the point of sale......
POSTIDENT video identification
POSTIDENT online identification by video chat using the Deutsche Post.....
POSTIDENT online ID function (eID)
POSTIDENT online ID function (eID) for verifying identities via the Deutsche.....
POSTIDENT branch
POSTIDENT branch for offline identification via Deutsche Post............
POSTIDENT auto-identification
POSTIDENT Auto-Ident for online identity verification via the Deutsche.....
ID card recognition
Full-format ID card recognition based on ID images. The insic ID card recognition...
ID/document verification manually
Manual insic ID/document verification as an approval procedure after........
SCHUFA credit report for private customers
SCHUFA Credit Report for Private Customers for fully automated credit.....
SCHUFA company information
SCHUFA Business Report for fully automated credit assessment of..........
WebID Video Identification
WebID VideoID for secure identification via the WebID Hub The WebID..........
Verimi BankIdent
Verimi BankIdent for identity verification using Open Banking The Verimi.......
Verimi eID
Verimi eID for identity verification using electronic ID recognition....
insic facial recognition 21+
insic facial recognition 21+ for instant age verification without...........
ID card reader
insic ID reader for automatic recognition of ID data. The insic ID reader allows....
insic ID WebCheck
insic ID WebCheck for automatic internet research The insic ID WebCheck.........
insic AVS Module Retention
insic AVS Retention Module for customer retention in ID workflows The insic.....
Automatic document recognition
Automatic document recognition with state-of-the-art OCR technology......
insic Diia ID service
insic Diia ID service for Ukrainian identity documents via the official Ukrainian ID.....
ROFUS System Denmark
ROFUS Player Suspension System under Danish Law The mandatory ROFUS......
HaveIBeenPwned Check
HaveIBeenPwned Check for real-time password verification The insic module.....
insic SaaS operation
insic SaaS operation on the AWS platform or on-premise insic runs its.....
insic risk management
insic Risk Management Online for Franchise Organizations The insic............
LUGAS Safe Server
LUGAS Safe Server of the Transnational Gambling Supervision..............
POS ID scanner
insic POS ID scanner integration for ID recognition with integrated online.......
