Services for the legally compliant operation of gambling products

insic presents technical solutions for the implementation of legal requirements in regulated gambling.

insic is 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.

With GFR-Consult, we provide authorised money laundering officers. The technical systems for implementing the requirements for money laundering prevention, for example from the AuA Glücksspiel, are developed and operated by insic.

Our portfolio offers a wide range of online services and technical solutions for the implementation of regulatory requirements in regulated gambling. In Germany, this includes particular transaction monitoring through systems such as the LUGAS central files, the LUGAS safe server and the OASIS blocking file as well as online risk management systems for franchise organisations.

The high number of verification procedures in combination with the unique insic workflow management enables the best conversion at highly attractive conditions. Shorten your time to market significantly by using only one authorised and mature IT system.

insic is now expanding its product portfolio to include online payment methods via the German savings banks. The new services enable you to process payments easily and cost-effectively in accordance with the highest compliance and security standards.

We are taking this as an opportunity to describe relevant services here in loose succession. With the ‘insic Update’ series of articles, we are gradually developing a complete overview of the software required to implement the compliance requirements.

These articles will also be published in English and Spanish.