Be Safe!

Be Safe!

By insicTechnology
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Be Safe! episodes

  • WebID VideoID
    In this episode:
    The WebID Service "VideoID" uses the identification platform of WebID Solutions in Berlin to confirm the details of an online registration.
    6 min
  • SCHUFA CompanyInformation
    In this episode:
    SCHUFA UnternehmensAuskunft (SCHUFA CompanyInformation) provides a comprehensive overview of the creditworthiness and reliability of your potential business partners, helping you minimise financial risks before entering into contracts, such as when onboarding betting brokers.
    5 min
  • ID card recognition service
    In this episode:
    The insic ID card recognition service enables automatic recognition of ID documents, including electronically transmitted ID card copies, in accordance with the German GlüStV, JMStV and GWG regulations.
    7 min
  • POSTIDENT AutoID
    In this episode:
    The POSTIDENT AutoID service utilises the Deutsche Post identification platform to confirm the details of an online registration.
    Due to the associated costs, the POSTIDENT variants serve our customers as an alternative if the SCHUFA process, Open Banking or other VideoIdent methods are unsuccessful.
    10 min
  • POSTIDENT branch for offline identification
    In this episode:
    The POSTIDENT process at Deutsch Post branches is used to confirm the details of an online registration.
    For cost reasons, our customers use POSTIDENT as a fallback procedure if other identification methods such as SCHUFA, Open Banking or other VideoIdent methods are unsuccessful.
    13 min
  • POSTIDENT eID for online verification
    In this episode:
    The POSTIDENT eID service utilises the Deutsche Post identification platform to verify the details of an online registration. All POSTIDENT services comply with the Money Laundering Act and the Telecommunications Act.
    9 min
  • POSTIDENT video identification
    In this episode:
    The insic service POSTIDENT by video chat uses Deutsch Posts identification platform to confirm the details of an online registration.
    For cost reasons, the POSTIDENT variants serve as a secondary procedure if other identification methods like SCHUFA, Open Banking or other VideoIdent methods are unsuccessful.
    5 min
  • Shop-/Acceptance points ID
    In this episode:
    The insic Shop- and Betting-Office identification system facilitates identification at the point of sale (POS). Terrestrial providers can integrate online and offline identification across all platforms.
    7 min
  • IBAN account number check
    In this episode:
    What if the user has forgotten his IBAN? No problem! We reliably calculate the IBAN from the combination of sort code and account number. Based on the user's input, the system automatically identifies the correct form for conversion and, in case of uncertainty, prompts for the sort code.
    6 min

About Be Safe!

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Welcome to the insic Podcast, where we will explore the latest technical solutions for the world of regulatory compliance in the gambling industry.