SCHUFA ReCheck for annual confirmation of identity data

With the ‘insic Update’ series of articles, we give you a complete overview of the software required to implement the compliance requirements of German and European regulation.

You can find all articles in this series on our multilingual overview page.

SCHUFA ReCheck for annual confirmation of identity data in the background

Cost-optimised procedure for reconfirming player identity in the background as part of the annual verification in accordance with GlüStV.

Data from the initial identification such as first name, surname, date of birth and address are transferred to SCHUFA. SCHUFA confirms the accuracy of the data in real time.

The SCHUFA ReCheck utilises the initial check by reliable third parties and expands it to include additional data segments. If the result is positive, the player can continue to participate in the game without additional verification.

Transactions are settled via your individual SCHUFA contract.

Your advantage:

Identity confirmation for active players takes place entirely in the background. Over 90% of player identities are confirmed directly. Alternatively, identification must be carried out again via a customised ID process. These shortened procedures use electronic copies of ID cards to check the accuracy of the data.

These methods for confirming player data have been recognised by the supervisory authorities and have proven themselves in practice. The SCHUFA ReCheck is by far the fastest and most reliable procedure for the annual verification of player identity.

Top conversion by means of:

• Extended SCHUFA database
• Checking procedure with high permeability
• Customisable check severity control
• Batch file processing
• Web service queries
• Fail-over mechanisms
• Request queuing for large volumes.

Take advantage of our experience in successfully organising the annual verification of player identities with SCHUFA ReCheck!