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.
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.
In this episode:
The Manual ID/Document Check is employed as a release procedure following preliminary checks by automatic processes.
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.