About us

About us - english service description

insic user ID service is based on flexible workflow management for your business needs in the digital world. Fast and safe proof of personal data. High security standards and modern technologies driven by usability and innovation.

We mitigate the complexity of KYC processing and make identification transparent and secure for the user. We offer end-to-end services for merchants of sensitive goods, gaming license holders and service providers having to comply with legal restrictions.

Our promise

  • best usability in complex workflows
  • highest conversion under the applicable regulation
  • freedom to define individual ID processes easing your IT project
  • combine insic own services with selected services from the market
  • smart, compliant and reliable

Compliant with high standards

  • complies with 4th EU anti money laundering directive
  • confirmed by Komission für Jugendmedienschutz 2008 and 2015
  • confirmed by World Lottery Association via German state Lotto 2018
  • CSR confirmed by European Lotteries via German state Lotto 2018
  • IT-security, quality ISO/IEC 27001 hosting in the data center 2020
  • confirmed by the RPDA for the products OASIS and ARGUS 2019
  • certified by the Schufa for ID and scoring products 2020
  • confirmed by the Spillemyndigheden for SAFE and ROFUS 2018

Mission statement

Compliance, social responsibility, care for young people and protection of gambling addicted online players challenge us to deliver this unique service. Our service helps online portals to identify their users in order to comply with complex kyc requirements.

  • compliant proof of users identity and age
  • “no ads” policy since 2007
  • very easy to integrate
  • full flexibilty in designing of your workflow
  • no double use of user data by other partners, no pooling of identities
  • we delete user profiles asap once the identity is confirmed

Guidance through the legal standards

Our services comply with highest standards of German law. We guide our customers through the strong legal provisions of

  • JMStV (youth protection act)
  • TMG (telemedia act)
  • BDSG (data security act)
  • GlüStV (gambling act)
  • GwG (money laundering act).

The configured processes are adopted to our customers license requirements and local standards.

User advantage

The user ideally does not acknowledge that we are around. Best way to use our system is to be fully integrated into our partners online platform. Users benefit from an open selection of modern ID methods.

We store a minimum of personal data and delete the given information as soon as possible as agreed by our partners. We do not spam. We have never sent a newsletter or any kind of promotional message to our registered users.

The service is free for the user, all costs will be borne by the partner platform to which our service is integrated.

Pricing

The price structure has following elements:

  • one time license fee of 2.800€ per module to cover the development costs
  • transaction fee to cover the technical operating volume based from 0,15€ to 1,00€ per new user
  • our partner contracts external data sources directly, costs of external data sources such as Schufa, VideoIdent, SMS, banking fees, PEP checks, OASIS etc. are not included

USP

Certified: certified services confirmed the authorities delivering highest standards as a benchmark for European markets (Germany: KJM, FSM, RPDA, Schufa, Denmark: DGA, UK: UKGC/2016, WLA and EL/CSR via German State Lotto)

Aggregator: insic aggregates all ID processes in a unique plug-in concept. New ID methods get integrated as new plug-ins at a fixed rate. We provide all relevant ID services for the German market incl. gaming specific checks such as OASIS player blacklisting.

Workflow: We provide a globally unique workflow management for id processes. Any change in the workflow changes the user frontend instantly.

User interface: The functionality and appearance visible for the user changes based on the workflow and design template definition. Seamless integration remains the target.

API: The insic service works completely headless. All functions are available via json based https requests. All ID services are accessible via a single technical implementation. A self-documenting postman collection is available on request.

International: A growing number of European ID services allow us to develop into new markets using our core technology. We already provide ID-services with our European approach such as

  • automatic passport recognition,
  • manual passport check,
  • face recognition with liveness detection/ AutoIdentification,
  • template based OCR functionality,
  • document handling for e.g. utility bills,
  • IBAN based bank transfers,
  • ROFUS ID-check in Denmark,
  • SMS Gateway,
  • Point-of-Sales check,
  • Point-of-sales passport scanner integration,
  • PEP and sanction list checks,
  • Players protection and AML monitoring system,
  • SAFE Server,
  • automatic E-Mail address validation and
  • European postal address verification.

With our partners we are active in Denmark, The Netherlands, Poland, Austria, Switzerland, UK, and Malta. In our core market Germany we identifiy users from all over the world living in or migrating into Germany using their local documents and the international profile data. This global attempt follows the emerging regulatory framework in europe.