insic is a leading ID service provider under German regulation. Our procedures are used for the unique identification of natural persons, youth media protection with 18+ verification, as well as the prevention of gambling addiction and money laundering. A high number of verification procedures in combination with a unique process management allow the legally compliant design of your processes.
Our mission
Driven by responsibility for youth media protection, we develop and establish efficient ID solutions. Compliance requirements, social responsibility, care for young people and the protection of online gambling addicts challenge us. Our unique service enables online portals to provide identification and age verification with the best conversion.
Our expertise
Our IT-driven process expertise combined with your legal advice enables us to offer a unique portfolio of products and services. Identification and 18+ with over 30 sub-processes for youth and player protection, identification for anti-money laundering and fraud protection in combination with expertise in registration and ID process management.
Your expectation
- the best identification for your online platform
- quick and easy for your users
- smart, technologically leading and reliable
- legally compliant according to JMStV, TMG, BDSG, GlüStV, GwG, JuSchG
Our customers
- Lottery companies, commercial gaming brokers, providers of sports betting and online casinos, operators of licensed betting shops
- Manufacturers and resellers of e-cigarettes and e-liquids
- Providers of online games
- Obligated parties under the Money Laundering Act (brokers, trade in motor vehicles and precious metals) and the financial sector with its new FinTech ideas
- Trade in the field of addiction prevention (alcohol, tobacco and e-cigarettes)
Our technology
- The best technology for successful identification and maximum conversion.
- Simple operation with a complex technical concept in the background. Our open workflow engine provides a large selection of ID services and presents them in a simple front end. The user only sees what is essential for him to successfully complete the check.
- Implemented using the latest technology based on node.js and react. User-friendly user interfaces, direct response to user input in dialog and simple administration by your technology.
- Integration into your html website is done in just a few minutes. Simply copy our code snippet into an existing web application.
- In addition to our widget, we are also working on integrating it into various store systems.
- The integration of the widget into a frontend and the use of the backend API is explained in our store integration guide.
- In large projects, our customers require a pure backend connection. We provide an extensive API. With postman and our function library, access to the API can be implemented in just a few minutes.
Our portfolio
- Real-time monitoring: Our solution enables comprehensive monitoring and reporting of markers of harm in player protection, as well as relevant suspected cases of money laundering. The system monitors the safe information transmitted to the authorities in real time. For efficient analysis, we provide advanced technologies such as Kafka Data-Pipes, HorizonUI and KSQL Streaming. We integrate existing interfaces and data structures, such as existing safe server chunks, for seamless data processing. The solution offers functions for reporting relevant information to supervisory authorities. Use market-leading technologies with the highest data protection standards without storing personal data.
- Know-Your-Customer (KYC): Choose from over 40 different procedures for identification and age verification. With flexible workflows, we achieve the best possible success rate via one interface. Our platform simplifies the entire KYC process, from registration to contract conclusion.
- Anti-Money Laundering (AML): Our anti-money laundering officers ensure compliance with all regulatory requirements for betting agencies and gambling providers. We train you in recognizing and preventing money laundering. In addition, you use our online risk management system specifically for franchise organizations.
- Safe server: The LUGAS Safe-Server checks and transmits events to the relevant supervisory authority in accordance with current regulations. In combination with the LUGAS limit file and the activity file, we guarantee complete and compliant processing.
- Payment: We enable simple and cost-effective payment processing for online payments. With a turnover-independent fixed amount per transaction and a low monthly basic fee, you benefit from maximum cost transparency and predictability.
- Gaming consulting: With cross-market know-how and detailed technical expertise, we process and monitor 100 million gaming transactions per month in regulated gaming. We also support you in applying for licenses and extensions to your gaming license.
Data protection
insic is committed to the protection of your data and the protection of minors in the media. insic’s procedures have been positively assessed by the Commission for the Protection of Minors in the Media (KJM) in 2008, 2015 and 2020. The Voluntary Self-Regulation of Multimedia Service Providers (FSM) awarded its seal of approval to insic on 29.06.2020. Due to strict legal requirements, our partners are obliged to protect minors and players and thus to collect personal data. For verification purposes, insic receives data from the customers of our partner platforms. Depending on the verification procedure selected, we send this data to, for example, Schufa, the supervisory authorities and other external service providers in accordance with the legal requirements of the Federal Republic of Germany. The technical operations and our own organization are carried out exclusively in Germany in accordance with the requirements of the BSI and the GDPR, without compromise.
