insic Blog – Compliance Solutions

In this blog, insic presents technical solutions for implementing the legal requirements in regulated gambling and for implementing the requirements of youth media protection .

insic is a leading provider of identification services and compliance solutions under German and European law. Our services are used for the unique identification of natural persons, youth media protection with 18+ verification, and the prevention of gambling addiction and money laundering.

Through GFR-Consult, we provide authorized money laundering officers . The technical systems for implementing the money laundering prevention requirements, for example, those from the AuA Gambling Act, are developed and operated by insic.

Our portfolio offers a wide range of KYC services and technical solutions for implementing regulatory requirements in regulated gambling. In Germany, this includes transaction monitoring through systems such as the LUGAS central files, the LUGAS Safe Server, and the OASIS blacklist, as well as online risk management systems for franchise organizations.

The wide range of testing procedures combined with the unique insic workflow management enables optimal conversion at highly attractive conditions. Significantly shorten your time to market by using a single, approved and sophisticated IT system.

insic is now expanding its product portfolio to include online payment methods via the German savings banks. These new services enable simple and cost-effective payment processing according to the highest compliance and security standards.

With the accompanying article series ” insic Update ,” we are gradually developing a comprehensive overview of the software required to implement compliance requirements. The publication in the ISA Guide will also be available in English and Spanish.