Your All-in-One for Compliance Solution and Money Laundering Prevention.
From cutting-edge identification processes to real-time monitoring, insic provides a high-tech compliance platform tailored to your needs. Stay ahead of legal standards, ensure data security, and protect your business with our customizable Compliance-as-a-Service solutions.
Since 2007
On the Market
Since 2007
On the Market
Pioneering Compliance Solutions Since 2007
Your Trusted Partner in
Compliance and Data Security
Your Trusted Partner in Compliance and Data Security
Founded in 2007 in northern Germany, insic began with a clear vision: protecting players through secure identity checks. From this focus on player protection, a broad range of compliance solutions emerged. Today, we support businesses across industries with reliable tools for digital compliance, always with security and data protection at our core.
Data Protection First
Our systems always run in your chosen server environment, so your data never leaves your own jurisdiction.
Cutting-Edge Technology
By continuously incorporating the latest technological developments, our systems are always future-proof.
Trusted by Industry Leaders
From gaming operators to e-commerce, we protect businesses across sectors.
Youth protection solutions
Safeguarding Minors with Proven Identification Processes
Safeguarding Minors with
Proven Identification Processes
Protecting minors is not just a legal requirement—it’s a social responsibility. With insic, you gain access to a wide range of KJM-approved identification processes tailored to your needs. Whether it’s ID card verification, camera-based checks, or database cross-referencing, we ensure compliance with the Youth Protection Act (JuSchG), Gambling State Treaty (GlüStV), and KJM standards.
- Flexible Modules
- Customizable workflows
Protect your brand, avoid penalties, and contribute to a safer digital environment for minors.
Player protection solutions
Ensuring Safe and Compliant
Gaming Experiences
Ensuring Safe and Compliant Gaming Experiences
Operating a gaming platform comes with complex compliance requirements. insic simplifies this with an all-in-one solution that integrates KYC, LUGAS central files, safe servers, and harm-marker-based monitoring. Our open workflow engine ensures compliance with the State Treaty on Gambling (GlüStV), the Money Laundering Act (GwG), and licensing provisions.
- Everything from one source
- Combinable & modular
Compliance solutions
Mitigating Risks with Advanced KYC and Source-of-Wealth Checks
As a party subject to the Money Laundering Act (GwG), you need robust systems to prevent financial crime. insic offers rapid customer identification (KYC) and source-of-wealth verification to ensure compliance and protect your business from money laundering risks.
- Efficient KYC Processes
- Scalable Solution
Stay compliant, reduce risks, and focus on growing your core business.
Our Portfolio
Tailor-Made Solutions
for Your Company
Tailor-Made Solutions for Your Company
We offer solutions that make your business processes more efficient and secure. With customized approaches, we support you in achieving your goals and meeting the high demands of the market. Trust in our expertise and benefit from innovative solutions that advance your company in the digital world.
Our Customers
Partner of Choice for Regulated
Industries Across Europe.
We empower regulated businesses to stay compliant and protect users – with flexible ID and monitoring solutions.
Lottery & Betting
We support lottery operators, betting providers, online casinos and licensed gaming shops – from onboarding to regulatory reporting.
Financial & FinTech
We assist obligated entities under AML law – including brokers, auto and precious metal dealers – as well as FinTechs navigating regulatory innovation.
Online Gaming
Online game platforms rely on our tools for seamless age verification and user protection – built to meet global compliance demands.
Addiction Prevention Trade
insic provides reliable age verification and identity checks to ensure full compliance with youth protection laws — helping you operate responsibly and legally.
Age Restricted Products
Retailers and platforms selling alcohol, tobacco or nicotine products, movie disks, or weapons – with built-in age gates and protection workflows.
Car Sharing and Car Dealers
Car sharing or dealerships — insic ensures only verified users access vehicles with smooth KYC and AML checks for compliance and safety.
Our Customers
Partner of Choice for Regulated
Industries Across Europe.
We empower regulated businesses to stay compliant and protect users – with flexible ID and monitoring solutions.
Lottery & Betting
We support lottery operators, betting providers, online casinos and licensed gaming shops – from onboarding to regulatory reporting.
Financial & FinTech
We assist obligated entities under AML law – including brokers, auto and precious metal dealers – as well as FinTechs navigating regulatory innovation.
Online Gaming
Online game platforms rely on our tools for seamless age verification and user protection – built to meet global compliance demands.
Addiction Prevention Trade
insic provides reliable age verification and identity checks to ensure full compliance with youth protection laws — helping you operate responsibly and legally.
Age Restricted Products
Retailers and platforms selling alcohol, tobacco or nicotine products, movie disks, or weapons – with built-in age gates and protection workflows.
Car Sharing and Car Dealers
Car sharing or dealerships — insic ensures only verified users access vehicles with smooth KYC and AML checks for compliance and safety.
Partnered with Industry
Pioneers and Innovators
OUR SOLUTIONS
Your Compliance Journey
As a provider in the German gaming market, you are faced with a multitude of complex requirements. Our roadmap shows you the way: from license application to KYC, LUGAS and monitoring to ongoing operations, we support you with well-thought-out solutions that integrate seamlessly into your processes. Efficient, legally compliant – and always on an equal footing.
Features AND TOOLS
Success with Individual Workflows
Configure your compliance workflow flexibly and precisely according to your needs:
- SCHUFA Identity Check
- SCHUFA Birth Data Check
- SCHUFA account number check
- SCHUFA G-Information
- finAPI Account View
- Document recognition
- InstantIdent
- AutoIdent
- VideoChat
- ID card recognition based on the MRZ
- Full-format ID card recognition
- ID verification followed by video control
- Checking ID data after entering MRZ data without ID upload
- LUGAS Central File – Activity File
- LUGAS Central File – Limit File
- LUGAS Safe Server
- OASIS Blocking System
- PEP test
- Sanctions list check
- ID card recognition
- Credit report for private individuals
- Credit report for companies
Flexibly combine your desired modules from our extensive portfolio
Whether you’re protecting minors, ensuring player safety, or preventing money laundering, insic has the tools and expertise to help. Let’s get started!
Flexibly combine your desired modules from our extensive portfolio
Whether you’re protecting minors, ensuring player safety, or preventing money laundering, insic has the tools and expertise to help. Let’s get started!
resources & Events
Our Knowledge Hub
Stay informed with our latest articles, expert podcasts, and event coverage. Discover valuable insights into compliance, gaming industry trends, and best practices to keep your business ahead.
Interested in our solutions?
Contact our team and let us advise you – we're here for you!
FAQs
Frequently Asked Questions
Find quick answers to the most common questions about our compliance solutions, technology, and services.
Since 2007, insic, an owner-managed company from Northern Germany, has combined all ID procedures approved in Germany into a comprehensive service. As a reliable partner of SCHUFA and a member of the FSM, insic has been positively assessed by the KJM, and our systems are recognized by the Ministries of the Interior and the Gambling Supervisory Authority.
Our focus is on data avoidance and data economy, and we are completely independent of corporate interests. Sustainable business practices, social responsibility, and commitment are our hallmarks. In 2023, we conducted several million checks and processed thousands of new registrations every day – with a clear commitment to the highest level of data security and long-term benefits for our users and partners.
The Commission for the Protection of Minors in the Media (KJM) evaluates age verification systems (AVS) according to strict criteria. insic was positively assessed in 2008, 2015, and 2020 upon request. Since 2016, insic has also been a member of the FSM, which provides us with a youth protection officer and has awarded us the seal of approval for video identification.
The insic system is flexibly adaptable and can be configured according to the requirements of the State Treaty on Gambling (GlüStV), the State Treaty on the Protection of Minors in the Media (JMStV), the Youth Protection Act (JuSchG), or the Money Laundering Act (GwG). This ensures that every identification process complies with all relevant legal requirements.
Our data storage is subject to strict legal requirements and takes place exclusively in Germany in accordance with the GDPR. Approximately 90% of the data is deleted within 30 days. The data remains in our systems for a maximum of one year, but is usually anonymized sooner. Only the platform through which registration took place has access to the data; insic itself does not use or share the data for its own purposes and refrains from sending marketing messages.
Only by combining several procedures can the level of protection required by law be effectively achieved. An open workflow automatically guides users through the most appropriate procedures, ensuring a high success rate and a user-friendly experience.
insic’s technology enables the integration of all ID processes via a central API and a flexible widget that is easily integrated into the partner website. The widget supports users if an identification step fails. We use cutting-edge technologies such as React on the front end, and Node.js on the back end, which underscores our technological leadership in this area.
For end customers of the partner platforms, use is generally free of charge. Our partners pay a license fee for each module used, as well as transaction-based fees tailored to the specific service provided.
Our customers include licensed gaming operators, including lottery companies, sports betting providers, and online casinos. We also operate in the mail-order business, particularly in products for those over 18, such as e-cigarettes, alcohol, banned media, and airsoft weapons.