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 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).

finAPI Credit card Check

Welcome to the insic Podcast, where we will explore the latest technical solutions for the world of regulatory compliance in the gambling industry.
As a leading provider of identification services and compliance solutions in accordance with German and European law. Our services are used for the unique identification of natural persons, youth media protection with 18+ checks and the prevention of gambling addiction and money laundering.
This podcast is based on insic original handwritten content meaning that we are not using foreign content or copying text from other sources. We are using AI tools to generate images, support our translations, create voices and provide transliterations with the intention of streamlining the content to a broader audience.

Technology

Welcome to the insic Podcast, where we will explore the latest technical solutions for the world of regulatory compliance in the gambling industry. As a leading provider of identification services and compliance solutions in accordance with German and European law. Our services are used for the unique identification of natural persons, youth media protection with 18+ checks and the prevention of gambling addiction and money laundering. This podcast is based on insic original handwritten content meaning that we are not using foreign content or copying text from other sources. We are using AI tools to generate images, support our translations, create voices and provide transliterations with the intention of streamlining the content to a broader audience.

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finAPI Credit card Check

finAPI Credit card Check