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.
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.