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.

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.

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.

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.

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.

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.

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.

In this episode:

The Loqate address checker automatically searches, corrects and standardises addresses as they are entered.

Integrated into the insic systems, the Loqate service searches addresses worldwide within milliseconds, without requiring a separate click.

In this episode:

The finAPI Credit card Check provides a secure method for verifying credit card data using OpenBanking, specifically designed for providers in highly regulated sectors such as online gambling, which is subject to strict anti-money laundering requirements (AML).

In this episode:

The Monitoring System searches for suspicious events in the data stream in real time and stores player-related warnings. The aggregation of individual warnings leads to suggested suspicious activity reports. The reports are then made available in a Kanban board for targeted processing, forwarding and, if necessary, escalation to the FIU.