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In this episode:

GiroIdent Basis by finAPI offers a cost-effective and efficient way to identify and confirm account holder data.

In this episode:

The insic exclusive SCHUFA BirthdataCheck checks the place of birth and maiden name in accordance with §6a (2) GlüStV without user interaction.

In this episode:

The 1-cent real-time bank transfer submits the access PIN in the background in accordance with JMStV and GlüStV.

After SCHUFA IdentityCheck, SCHUFA BirthdataCheck and SCHUFA Account NumberCheck, the access PIN is automatically transferred to the user's account. The user confirms the PIN from their home banking client in the insic widget or via the insic API.

In this episode:

The SCHUFA Account Number Check allows that the account holder matches the IBAN immediately.

After the successful SCHUFA IdentityCheck, the player's name and IBAN are transferred to SCHUFA. SCHUFA confirms in real time that the account is in the name of the right person.

In this episode:

Registration data such as first name, surname, date of birth and address are transferred to SCHUFA. Once SCHUFA has checked the data, you will receive confirmation in real time that it matches an existing data record.

Only reliable third parties such as banks confirm the identity as ID-checked with the so-called quality bit. The regulation requires a match using the Q-Bit and a success rate of at least 85% on names and 100% on the birthdate.

In this episode:

The insic Core Module provides central functions for managing the insic platform.

The globally unique insic Workflow Manager is the primary component. Design your own ID Workflow directly on the screen and control the Workflow at the Frontend. Modify the ID processes for your users without media disruptions. Departments can define changes to the ID processes themselves and can publish these changes online without needing IT support.

In this episode:

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. Our portfolio offers 50+ services and technical solutions for the implementation of regulatory requirements in regulated gambling.