Portfolio – Insic

Explore over 50 fully Integrated Modules – from Identity and Age Verification to Transaction Monitoring and Risk Analytics

Combine over 50 best-in-class services – seamlessly integrated, instantly usable, and tailored to your goals. For over 18 years, businesses trust insic to deliver reliable, efficient and future-proof compliance solutions.

All relevant processes in one workflow

insic connects its own products with leading third-party services – seamlessly combined into one unified system. Whether you’re building a KYC workflow or an end-to-end compliance stack, our platform is built for modularity, scale, and performance.

Our Products

insic Base Module

Customizable ID workflows, seamless frontend integration, and efficient data management with fraud prevention and compliance tools.

Introduction

Compliance solutions for regulated gambling, including identification services, youth protection, and money laundering prevention, with secure payment processing through German savings banks.

SCHUFA account number check

Verifies that the account holder matches the IBAN in real time, ensuring compliance with the Money Laundering Act and facilitating quick identity confirmation via fully automated background processes.

SCHUFA IdentityCheck

Confirms a user's identity in real time by comparing registration data against reliable third-party records, ensuring high success rates for identity verification during registration.

SCHUFA BirthDataCheck

Seamless, background verification of birth data, ensuring legal compliance with GlüStV while enhancing success rates and user experience.

insic 1-cent real-time bank transfer

Transmission of the access PIN via SEPA, ensuring compliance with JMStV and GlüStV while offering 24/7 processing and high-volume transaction handling.

Selecting suitable ID procedures

Navigating complex regulations, balancing risk tolerance with user needs, and ensuring data protection while optimizing conversion rates and flexibility in verification methods.

SCHUFA ReCheck for annual confirmation of identity data

A cost-effective, background verification procedure for reconfirming player identity annually, ensuring compliance with regulations while optimizing player experience.

IDENTT Self Verify for fully automatic ID card verification

ID card verification solution with AI-based recognition, requiring only a selfie video and ID document, all within a single platform for seamless, compliant identification.

finAPI GiroIdent for online identification via Open Banking

Online identification using Open Banking, confirming account holder data via bank login and TAN authentication.

OASIS player exclusion system

OASIS is a centralized system that prevents banned players from participating in gambling, requiring checks during registration and before each session, with access granted only to licensed providers.

WebID True ID for identification via SMS authentication

Fast, compliant video identification using SMS authentication, leveraging prior WebID checks for a seamless and secure user experience, with minimal interaction required.

Sanctions list Check

Offers real-time, error-tolerant verification of user trustworthiness, matching data against key international sanctions and embargo lists, with no minimum purchase and transaction-based billing.

PEP Check

Provides error-tolerant, real-time identification of politically exposed persons (PEPs) from over 240 countries, with competitive transaction-based pricing and no minimum purchase.

SCHUFA G-Score for the activation of increased deposit limits

Enables real-time deposit limit increases from €1,000 to €10,000 by assessing the user's creditworthiness through a score based on trusted financial data, fully compliant with GDPR.

Verimi eID using electronic ID recognition

Secure, real-time digital identity verification in compliance with eIDAS, providing a user-friendly solution for both regulated and non-regulated industries, ensuring maximum data security and easy system integration.

All relevant processes in one workflow

Our Products

LUGAS Safe-Server

The insic Safe server for LUGAS: Standardized, compliant data interface for gambling providers for the secure provision and validation of event data in accordance with GlüStV.

finAPI access-to-account Kontoblick for betting limit increase up to €30,000

Enables users to securely increase their monthly deposit limit up to €30,000 by aggregating bank transactions from the past 90 days, with seamless integration and regulatory compliance.

LUGAS Activity file

The insic Activity File Interface: Real-time control of player sessions to prevent parallel gambling across licensed platforms under GlüStV.

LUGAS Limit file

The insic Limit File Interface: Real-time, compliant deposit monitoring via LUGAS to enforce player protection and prevent excessive gambling.

insic Player Protection Monitoring Metrics

Tracks transactions in real-time, flags suspicious activities, and generates compliance reports with customizable alerts and dashboards.

insic real-time Monitoring

Analyzes real-time data streams for money laundering prevention, offering customizable metrics and a streamlined, actionable dashboard.

finAPI Credit card Check using OpenBanking

Verifies credit card data via OpenBanking, enabling real-time authentication and compliance with AML regulations, while bypassing transaction limits.

insic Monitoring metrics AML

Detects suspicious activity in real-time and generates compliance reports, with customizable dashboards for efficient monitoring.

Loqate address check during input

Automatically validates, corrects, and standardizes addresses in real-time as they are entered, improving data quality and streamlining subsequent processes like identity checks.

ID card detection based on ID card images

Verifies ID documents by checking all data fields and security features, ensuring compliance with regulations. Supports over 250 countries and 12,500 document formats.

Verimi BankIdent for identity verification using open banking

Streamlines identity verification by using online banking credentials, ensuring compliance with regulations and transmitting results in real-time without additional documentation.

IBAN Account number Check

Verifies the validity of IBAN and BIC data during registration, reducing input errors and minimizing the costs associated with incorrect account details.

POSTIDENT online video identification via the Deutsche Post identification platform

Secure identity verification via live video chat in the POSTIDENT app, guided by an agent and compliant with legal regulations—no in-person visit required.

insic Shop-/Acceptance points ID for identification at the POS

Face-to-face identity verification at physical sales locations using printed or digital ID references, ensuring compliance with regulatory requirements.

POSTIDENT Auto-Ident for online identity verification via the Deutsche Post

Fully automated identity verification via the POSTIDENT app using ID scanning, security checks, and selfie video—powered by Deutsche Post’s trusted platform.

POSTIDENT electronic ID function (eID) via the Deutsche Post identification platform

Secure online identity verification using the eID function of a German ID card via NFC-capable smartphones and the POSTIDENT app—no physical visit required.

All relevant processes in one workflow

Our Products

Manual insic ID/ Document check

Efficient manual review of ID documents by customer service as a follow-up to automated checks, ensuring secure verification before final approval.

POSTIDENT branch for offline identification at Deutsche Post branches

Secure offline identity verification at over 8,500 Deutsche Post branches, where staff confirm ID documents using a POSTIDENT voucher.

SCHUFA CompanyInformation

Instant, automated credit checks and risk assessments for businesses based on verified financial and registry data—helping you make informed decisions before entering contracts.

SCHUFA CreditReport for private customers

Fully automated background credit checks for individuals using GDPR-compliant data to assess financial reliability and minimise payment risks.

insic face recognition 21+

Fast, camera-based age verification (21+) directly in the browser without storing personal data or requiring user registration.

WebID VideoID via WebID-Hub

Secure, legally compliant identity verification via live video chat in the browser, guided by a trained agent—no app installation required.

ID WebCheck for automatic internet research

Automates online user data analysis via search engines, comparing results against predefined keywords to identify risks and improve risk management strategies.

insic ID card reader

Automatically verifies ID card data by analyzing electronically transmitted copies, ensuring compliance with regulations and streamlining the document verification process.

Automatic document recognition with the latest OCR technology

Automatic Document Recognition (ADR) uses OCR technology to verify user-submitted documents by matching key data fields with provided information.

insic AVS module retention for customer recovery

Recover customers in complex ID workflows by reactivating them at the point of abandonment, using time-sensitive communication to improve user engagement and recovery success.

Insic Diia ID service for Ukrainian ID documents

Secure, cost-free identity verification of Ukrainian citizens via the official Diia ID app, integrating seamlessly with your compliance workflows.

insic POS ID scanner for ID card recognition

Fast, secure ID card recognition with real-time compliance checks, seamlessly integrating hardware and software for fully automated identity verification at the point of sale.

HavelBeenPwned Check for checking passwords in real-time

Insic’s HaveIBeenPwned module checks passwords and emails in real time against known data breaches to prevent account takeovers and boost user trust.

ROFUS system Denmark for banning players under Danish law

Integration with Denmark’s ROFUS system to block self-excluded players in real time and ensure compliance with national player protection laws and combat gambling addiction.

insic online risk management for franchise organisations

Insic’s online system helps franchise organisations assess and manage money laundering risks with ready-made tools and live KPIs.

Insic Saas operation

Insic SaaS runs securely on your AWS or on-premise infrastructure, giving you full data control, transparency, and rapid compliance updates.

Example KYC Workflow | Fully customizable

Our Products

SCHUFA account number check

SCHUFA IdentityCheck

Confirms a user's identity in real time by comparing registration data against reliable third-party records, ensuring high success rates for identity verification during registration.

SCHUFA BirthDataCheck

Seamless, background verification of birth data, ensuring legal compliance with GlüStV while enhancing success rates and user experience.

insic 1-cent real-time bank transfer

Transmission of the access PIN via SEPA, ensuring compliance with JMStV and GlüStV while offering 24/7 processing and high-volume transaction handling.

SCHUFA ReCheck for annual confirmation of identity data

A cost-effective, background verification procedure for reconfirming player identity annually, ensuring compliance with regulations while optimizing player experience.

IDENTT Self Verify for fully automatic ID card verification

ID card verification solution with AI-based recognition, requiring only a selfie video and ID document, all within a single platform for seamless, compliant identification.

finAPI GiroIdent for online identification via Open Banking

Online identification using Open Banking, confirming account holder data via bank login and TAN authentication.

OASIS player exclusion system

WebID True ID for identification via SMS authentication

Fast, compliant video identification using SMS authentication, leveraging prior WebID checks for a seamless and secure user experience, with minimal interaction required.

Sanctions list Check

Offers real-time, error-tolerant verification of user trustworthiness, matching data against key international sanctions and embargo lists, with no minimum purchase and transaction-based billing.

PEP Check

Provides error-tolerant, real-time identification of politically exposed persons (PEPs) from over 240 countries, with competitive transaction-based pricing and no minimum purchase.

SCHUFA G-Score for the activation of increased deposit limits

Enables real-time deposit limit increases from €1,000 to €10,000 by assessing the user's creditworthiness through a score based on trusted financial data, fully compliant with GDPR.

Verimi eID using electronic ID recognition

finAPI Credit card Check using OpenBanking

Verifies credit card data via OpenBanking, enabling real-time authentication and compliance with AML regulations, while bypassing transaction limits.

Loqate address check during input

Automatically validates, corrects, and standardizes addresses in real-time as they are entered, improving data quality and streamlining subsequent processes like identity checks.

ID card detection based on ID card images

Verifies ID documents by checking all data fields and security features, ensuring compliance with regulations. Supports over 250 countries and 12,500 document formats.

Real-Time Monitoring Analytics

Our Products

insic Player Protection Monitoring Metrics

Tracks transactions in real-time, flags suspicious activities, and generates compliance reports with customizable alerts and dashboards.

insic real-time Monitoring

Analyzes real-time data streams for money laundering prevention, offering customizable metrics and a streamlined, actionable dashboard.

insic Monitoring metrics AML

Detects suspicious activity in real-time and generates compliance reports, with customizable dashboards for efficient monitoring.

LUGAS Safe Server

Our Products

LUGAS Safe-Server

The insic Safe server for LUGAS: Standardized, compliant data interface for gambling providers for the secure provision and validation of event data in accordance with GlüStV.

LUGAS Limit file

The insic Limit File Interface: Real-time, compliant deposit monitoring via LUGAS to enforce player protection and prevent excessive gambling.

LUGAS Activity file

The insic Activity File Interface: Real-time control of player sessions to prevent parallel gambling across licensed platforms under GlüStV.

ROFUS system Denmark for banning players under Danish law

Integration with Denmark’s ROFUS system to block self-excluded players in real time and ensure compliance with national player protection laws and combat gambling addiction.

All relevant processes in one workflow

Our Products

insic Base Module

Customizable ID workflows, seamless frontend integration, and efficient data management with fraud prevention and compliance tools.

Introduction

Compliance solutions for regulated gambling, including identification services, youth protection, and money laundering prevention, with secure payment processing through German savings banks.

SCHUFA account number check

SCHUFA IdentityCheck

Confirms a user's identity in real time by comparing registration data against reliable third-party records, ensuring high success rates for identity verification during registration.

SCHUFA BirthDataCheck

Seamless, background verification of birth data, ensuring legal compliance with GlüStV while enhancing success rates and user experience.

insic 1-cent real-time bank transfer

Transmission of the access PIN via SEPA, ensuring compliance with JMStV and GlüStV while offering 24/7 processing and high-volume transaction handling.

Selecting suitable ID procedures

Navigating complex regulations, balancing risk tolerance with user needs, and ensuring data protection while optimizing conversion rates and flexibility in verification methods.

SCHUFA ReCheck for annual confirmation of identity data

A cost-effective, background verification procedure for reconfirming player identity annually, ensuring compliance with regulations while optimizing player experience.

IDENTT Self Verify for fully automatic ID card verification

ID card verification solution with AI-based recognition, requiring only a selfie video and ID document, all within a single platform for seamless, compliant identification.

finAPI GiroIdent for online identification via Open Banking

Online identification using Open Banking, confirming account holder data via bank login and TAN authentication.

OASIS player exclusion system

WebID True ID for identification via SMS authentication

Fast, compliant video identification using SMS authentication, leveraging prior WebID checks for a seamless and secure user experience, with minimal interaction required.

Sanctions list Check

Offers real-time, error-tolerant verification of user trustworthiness, matching data against key international sanctions and embargo lists, with no minimum purchase and transaction-based billing.

PEP Check

Provides error-tolerant, real-time identification of politically exposed persons (PEPs) from over 240 countries, with competitive transaction-based pricing and no minimum purchase.

SCHUFA G-Score for the activation of increased deposit limits

Enables real-time deposit limit increases from €1,000 to €10,000 by assessing the user's creditworthiness through a score based on trusted financial data, fully compliant with GDPR.

Verimi eID using electronic ID recognition

LUGAS Safe-Server

The insic Safe server for LUGAS: Standardized, compliant data interface for gambling providers for the secure provision and validation of event data in accordance with GlüStV.

finAPI access-to-account Kontoblick for betting limit increase up to €30,000

Enables users to securely increase their monthly deposit limit up to €30,000 by aggregating bank transactions from the past 90 days, with seamless integration and regulatory compliance.

LUGAS Activity file

The insic Activity File Interface: Real-time control of player sessions to prevent parallel gambling across licensed platforms under GlüStV.

LUGAS Limit file

The insic Limit File Interface: Real-time, compliant deposit monitoring via LUGAS to enforce player protection and prevent excessive gambling.

insic Player Protection Monitoring Metrics

Tracks transactions in real-time, flags suspicious activities, and generates compliance reports with customizable alerts and dashboards.

insic real-time Monitoring

Analyzes real-time data streams for money laundering prevention, offering customizable metrics and a streamlined, actionable dashboard.

finAPI Credit card Check using OpenBanking

Verifies credit card data via OpenBanking, enabling real-time authentication and compliance with AML regulations, while bypassing transaction limits.

insic Monitoring metrics AML

Confirms a user's identity in real time by comparing registration data against reliable third-party records, ensuring high success rates for identity verification during registration.

Loqate address check during input

Automatically validates, corrects, and standardizes addresses in real-time as they are entered, improving data quality and streamlining subsequent processes like identity checks.

ID card detection based on ID card images

Verifies ID documents by checking all data fields and security features, ensuring compliance with regulations. Supports over 250 countries and 12,500 document formats.

Verimi BankIdent for identity verification using open banking

Streamlines identity verification through online banking, ensuring regulatory compliance and delivering real-time results without manual documentation.

IBAN Account number Check

Verifies the validity of IBAN and BIC data during registration, reducing input errors and minimizing the costs associated with incorrect account details.

POSTIDENT online video identification via the Deutsche Post identification platform

Secure identity verification via live video chat in the POSTIDENT app, guided by an agent and compliant with legal regulations—no in-person visit required.

POSTIDENT electronic ID function (eID) via the Deutsche Post identification platform

Secure online identity verification using the eID function of a German ID card via NFC-capable smartphones and the POSTIDENT app—no physical visit required.

POSTIDENT online video identification via the Deutsche Post identification platform

Secure identity verification via live video chat in the POSTIDENT app, guided by an agent and compliant with legal regulations—no in-person visit required.

insic Shop-/Acceptance points ID for identification at the POS

Face-to-face identity verification at physical sales locations using printed or digital ID references, ensuring compliance with regulatory requirements.

Manual insic ID/ Document check

Efficient manual review of ID documents by customer service as a follow-up to automated checks, ensuring secure verification before final approval.

POSTIDENT branch for offline identification at Deutsche Post branches

Secure offline identity verification at over 8,500 Deutsche Post branches, where staff confirm ID documents using a POSTIDENT voucher.

SCHUFA CompanyInformation

Instant, automated credit checks and risk assessments for businesses based on verified financial and registry data—helping you make informed decisions before entering contracts.

SCHUFA CreditReport for private customers

Fully automated background credit checks for individuals using GDPR-compliant data to assess financial reliability and minimise payment risks.

insic face recognition 21+

Fast, camera-based age verification (21+) directly in the browser without storing personal data or requiring user registration.

WebID VideoID via WebID-Hub

Secure, legally compliant identity verification via live video chat in the browser, guided by a trained agent—no app installation required.

ID WebCheck for automatic internet research

Automates online user data analysis via search engines, comparing results against predefined keywords to identify risks and improve risk management strategies.

insic ID card reader

Automatically verifies ID card data by analyzing electronically transmitted copies, ensuring compliance with regulations and streamlining the document verification process.

Automatic document recognition with the latest OCR technology

Automatic Document Recognition (ADR) uses OCR technology to verify user-submitted documents by matching key data fields with provided information.

insic AVS module retention for customer recovery

Recover customers in complex ID workflows by reactivating them at the point of abandonment, using time-sensitive communication to improve user engagement and recovery success.

Insic Diia ID service for Ukrainian ID documents

Secure, cost-free identity verification of Ukrainian citizens via the official Diia ID app, integrating seamlessly with your compliance workflows.

insic POS ID scanner for ID card recognition

Fast, secure ID card recognition with real-time compliance checks, seamlessly integrating hardware and software for fully automated identity verification at the point of sale.

HavelBeenPwned Check for checking passwords in real-time

Insic’s HaveIBeenPwned module checks passwords and emails in real time against known data breaches to prevent account takeovers and boost user trust.

ROFUS system Denmark for banning players under Danish law

Integration with Denmark’s ROFUS system to block self-excluded players in real time and ensure compliance with national player protection laws and combat gambling addiction.

insic online risk management for franchise organisations

Insic’s online system helps franchise organisations assess and manage money laundering risks with ready-made tools and live KPIs.

Insic Saas operation

Insic SaaS runs securely on your AWS or on-premise infrastructure, giving you full data control, transparency, and rapid compliance updates.

Example KYC Workflow | Fully customizable

Our Products

SCHUFA account number check

SCHUFA IdentityCheck

Confirms a user's identity in real time by comparing registration data against reliable third-party records, ensuring high success rates for identity verification during registration.

SCHUFA BirthDataCheck

Seamless, background verification of birth data, ensuring legal compliance with GlüStV while enhancing success rates and user experience.

insic 1-cent real-time bank transfer

Transmission of the access PIN via SEPA, ensuring compliance with JMStV and GlüStV while offering 24/7 processing and high-volume transaction handling.

SCHUFA ReCheck for annual confirmation of identity data

A cost-effective, background verification procedure for reconfirming player identity annually, ensuring compliance with regulations while optimizing player experience.

IDENTT Self Verify for fully automatic ID card verification

ID card verification solution with AI-based recognition, requiring only a selfie video and ID document, all within a single platform for seamless, compliant identification.

finAPI GiroIdent for online identification via Open Banking

Online identification using Open Banking, confirming account holder data via bank login and TAN authentication.

OASIS player exclusion system

WebID True ID for identification via SMS authentication

Fast, compliant video identification using SMS authentication, leveraging prior WebID checks for a seamless and secure user experience, with minimal interaction required.

Sanctions list Check

Offers real-time, error-tolerant verification of user trustworthiness, matching data against key international sanctions and embargo lists, with no minimum purchase and transaction-based billing.

PEP Check

Provides error-tolerant, real-time identification of politically exposed persons (PEPs) from over 240 countries, with competitive transaction-based pricing and no minimum purchase.

SCHUFA G-Score for the activation of increased deposit limits

Enables real-time deposit limit increases from €1,000 to €10,000 by assessing the user's creditworthiness through a score based on trusted financial data, fully compliant with GDPR.

Verimi eID using electronic ID recognition

finAPI Credit card Check using OpenBanking

Verifies credit card data via OpenBanking, enabling real-time authentication and compliance with AML regulations, while bypassing transaction limits.

Loqate address check during input

Automatically validates, corrects, and standardizes addresses in real-time as they are entered, improving data quality and streamlining subsequent processes like identity checks.

ID card detection based on ID card images

Verifies ID documents by checking all data fields and security features, ensuring compliance with regulations. Supports over 250 countries and 12,500 document formats.

Verimi BankIdent for identity verification using open banking

Streamlines identity verification through online banking, ensuring regulatory compliance and delivering real-time results without manual documentation.

IBAN Account number Check

Verifies the validity of IBAN and BIC data during registration, reducing input errors and minimizing the costs associated with incorrect account details.

POSTIDENT online video identification via the Deutsche Post identification platform

Secure identity verification via live video chat in the POSTIDENT app, guided by an agent and compliant with legal regulations—no in-person visit required.

insic Shop-/Acceptance points ID for identification at the POS

Face-to-face identity verification at physical sales locations using printed or digital ID references, ensuring compliance with regulatory requirements.

Automatic document recognition with the latest OCR technology

Automatic Document Recognition (ADR) uses OCR technology to verify user-submitted documents by matching key data fields with provided information.

Insic Diia ID service for Ukrainian ID documents

Secure, cost-free identity verification of Ukrainian citizens via the official Diia ID app, integrating seamlessly with your compliance workflows.

insic POS ID scanner for ID card recognition

Fast, secure ID card recognition with real-time compliance checks, seamlessly integrating hardware and software for fully automated identity verification at the point of sale.

HavelBeenPwned Check for checking passwords in real-time

Insic’s HaveIBeenPwned module checks passwords and emails in real time against known data breaches to prevent account takeovers and boost user trust.

Manual insic ID/ Document check

Efficient manual review of ID documents by customer service as a follow-up to automated checks, ensuring secure verification before final approval.

insic face recognition 21+

Fast, camera-based age verification (21+) directly in the browser without storing personal data or requiring user registration.

WebID VideoID via WebID-Hub

Secure, legally compliant identity verification via live video chat in the browser, guided by a trained agent—no app installation required.

ID WebCheck for automatic internet research

Automates online user data analysis via search engines, comparing results against predefined keywords to identify risks and improve risk management strategies.

insic ID card reader

Automatically verifies ID card data by analyzing electronically transmitted copies, ensuring compliance with regulations and streamlining the document verification process.

Real-Time Monitoring Analytics

Our Products

insic Player Protection Monitoring Metrics

Tracks transactions in real-time, flags suspicious activities, and generates compliance reports with customizable alerts and dashboards.

insic real-time Monitoring

Analyzes real-time data streams for money laundering prevention, offering customizable metrics and a streamlined, actionable dashboard.

insic Monitoring metrics AML

Confirms a user's identity in real time by comparing registration data against reliable third-party records, ensuring high success rates for identity verification during registration.

LUGAS Safe Server

Our Products

LUGAS Safe-Server

The insic Safe server for LUGAS: Standardized, compliant data interface for gambling providers for the secure provision and validation of event data in accordance with GlüStV.

LUGAS Activity file

The insic Activity File Interface: Real-time control of player sessions to prevent parallel gambling across licensed platforms under GlüStV.

LUGAS Limit file

The insic Limit File Interface: Real-time, compliant deposit monitoring via LUGAS to enforce player protection and prevent excessive gambling.

ROFUS system Denmark for banning players under Danish law

Integration with Denmark’s ROFUS system to block self-excluded players in real time and ensure compliance with national player protection laws and combat gambling addiction.