insic

Be Safe!

Technology EN ↓ 32 episodes

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 to...

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insic

Episodes

GiroIdent Basis by finAPI 17.02.2025 5:32

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

SCHUFA BirthdataCheck 10.02.2025 5:39

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.

insic 1-cent real-time bank transfer 03.02.2025 2:54

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.

SCHUFA Account Number Check 27.01.2025 5:36

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.

SCHUFA IdentityCheck 20.01.2025 5:27

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 su...

insic Core Module 13.01.2025 10:27

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 pub...

Introduction 06.01.2025 6:23

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 regulat...