SCHUFA IdentityCheck Premium with Q-Bit

In our series of articles on the relevant services for the technical implementation of German and international compliance requirements for the gambling market, we begin with the SCHUFA identification process. Today, we present the SCHUFA IdentityCheck Premium as the first building block.

SCHUFA IdentityCheck Premium to confirm an ID-checked identity in the background, confirmed by reliable third parties

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.

The user’s identity is confirmed in real time using the SCHUFA IdentityCheck Premium, the subsequent SCHUFA BirthdataCheck, SCHUFA Account NumberCheck and 1-cent real-time bank transfer with PIN.

Further variants of this SCHUFA service are available with the use of eCommerce data or customisable hit rates.

Transactions are billed via your individual SCHUFA contract.

Your advantage:

Preliminary confirmation of your identity takes place completely in the background during registration. 90-98% of players can take part in instant play and complete the identity check in up to 72 hours.

Well over half of all successful ID checks are initiated via the SCHUFA IdentityCheck Premium.

Top conversion by means of:

• Second and third entry retry
• Double first name and double surname check
• Extended character mapping
• Address pre-check
• File processing (batch)
• Web service queries
• Processing of the SCHUFA ID
• Fail-over mechanisms and queuing.

Take advantage of our experience in successfully organising this service!

Outlook

In the next instalment we will describe the SCHUFA Account Number Check, integrated into the SCHUFA identification process.