In this episode:
The state-run "Cross-Province Gambling Supervision System" (LUGAS) equipped with an activity file for the prevention of parallel gambling according to the GlüStV is designed to protect players and ensure compliance with gambling regulations by monitoring providers. This central database records all activations and deactivations for each player across all providers.
In this episode:
The state "Cross-Province Gambling Supervision System" (LUGAS) which includes central database for controlling deposits limits (limit file) is regulated under the GlüStV. This system serves to protect players by limiting stakes and preventing excessive gambling. It also facilitates the control and monitoring of gambling providers.
In this episode:
The State-Run "Cross-State Gambling Supervision System" (LUGAS), governed by the German State Treaty on Gambling GlüStV, operates a central database that collects relevant information on gambling activities.
In this episode:
Increase your Monthly Deposit Limit with finAPI Access-to-Account, in accordance with GlüStV, up to €30,000!
In this episode:
The SCHUFA G-Score allows for an increase in the monthly deposit limit, in accordance with GlüStV from €1,000 to €10,000.
In this episode:
The sanctions list check provides an error-tolerant, real-time verification of user trustworthiness. By applying data from the UN Security Council and the EU, and other key international bodies, this service can identify individuals on sanctions lists or those suspected of terrorism, including those on embargo lists.
In this episode:
The PEP check enables the error-tolerant search for politically exposed persons in real time. This service is designed for individual and entities subject to special due diligence obligations under the Money Laundering Act.
In this episode:
The OASIS (Online Access to the Player Blocking System) is a cross-game tool designed to protect players and combat gambling addiction. Players listed in the OASIS blocking file are prohibited from participating in gambling activities and from receiving gambling-related advertisements.
In this episode:
The TrueID service offers identification compliant with both the German Federal Financial Supervisory Authority (BaFin) and the Commission for the Protection of Minors in the Media (KJM), using SMS authentication, to meet the highest standards.
In this episode:
IDENTT Self Verify is a user-friendly, legally secure and comprehensive video ID solution for identifying individuals. It offers the capability to verify ID cards, passports and residence permits with a user-friendly identification process.