Be Safe! – The insic Podcast
Explore the latest technologies and solutions for regulatory compliance in the gambling industry. In each episode, we break down complex topics—from age verification and player protection to anti-money laundering and transaction monitoring.
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Be Safe! – The insic Podcast
Explore the latest technologies and solutions for regulatory compliance in the gambling industry. In each episode, we break down complex topics—from age verification and player protection to anti-money laundering and transaction monitoring.
POSTIDENT eID for Online Verification
In this episode: The POSTIDENT eID service uses Deutsche Post’s identification platform to verify the details of an online registration [...]
POSTIDENT Video Identification
In this episode: The insic POSTIDENT service via video chat uses Deutsche Post’s identification platform to confirm the details of an online registration [...]
Shop / Acceptance Point Identification
In this episode: The insic shop and betting office identification system facilitates identification at the point of sale (POS). Terrestrial providers [...]
IBAN Account Number Check
In this episode: What if the user has forgotten their IBAN? No problem! We reliably calculate the IBAN from the [...]
Loqate Address Check
In this episode: The Loqate address checker automatically searches, corrects and standardises addresse [...]
finAPI Credit Card Check
In this episode: The finAPI credit card check provides a secure method for verifying credit card data using [...]
Monitoring Metrics for Anti-Money Laundering
In this episode: The monitoring system searches in real time for suspicious events in the data stream and stores player-related [...]
Monitoring Metrics for Player Protection
In this episode: The monitoring system searches in real time for suspicious events in the data stream and stores player-related [...]
insic Real-Time Monitoring
In this episode: insic monitoring enables real-time analysis of your existing data streams. It provides predefined metrics for monitoring [...]
LUGAS Activity File
In this episode: The state-run “Cross-State Gambling Supervision System” (LUGAS) has an activity file to prevent parallel [...]
LUGAS Limit File
In this episode: The state-run “Cross-State Gambling Supervision System” (LUGAS) includes a central database for controlling deposit limits (limit file) [...]
LUGAS Safe Server
In this episode: The state-run “Cross-State Gambling Supervision System” (LUGAS), regulated by the German State Treaty on Gambling (GlüStV), [...]
finAPI Access-to-Account Kontoblick
In this episode: Increase your monthly deposit limit with finAPI Access-to-Account – in accordance [..]
SCHUFA G-Score
In this episode: The SCHUFA G-Score allows for an increase in the monthly deposit limit – in accordance with GlüStV – from [...]
Sanctions List Check
In this episode: The sanctions list check provides an error-tolerant, real-time verification of user trustworthiness. Using data from [...]
PEP Check
In this episode: The PEP check enables the error-tolerant search for politically exposed persons in real time. This service is [...]
OASIS Player Exclusion System
In this episode: The OASIS system (Online Query of the Player Blocking File) is a cross-game tool designed to protect players [...]
WebID TrueID
In this episode: The TrueID service provides identification that complies with the requirements of the German Federal Financial Supervisory [...]
IDENTT Self Verify
In this episode: IDENTT Self Verify is a user-friendly, legally compliant, and comprehensive video identification solution for verifying individuals. [...]
GiroIdent Basis by finAPI
In this episode: GiroIdent Basis by finAPI offers a cost-effective and efficient way to identify and confirm account holder data. [...]
SCHUFA BirthdataCheck
In this episode: The exclusive SCHUFA BirthdataCheck from insic verifies place of birth and maiden name in accordance with §6a [...]
SCHUFA IdentityCheck
In this episode: Registration data such as first name, surname, date of birth and address are transferred to SCHUFA. Once SCHUFA has verified the data, [...]
insic Core Module
In this episode: The insic Core Module provides central functions for managing the insic platform. The globally unique insic workflow [...]
Introduction
In this episode: As a leading provider of identification services and compliance solutions in accordance with German and European law. [...]