insic Update: (english) Sanctions list Check – ISA-GUIDE
4 天之前 · The sanctions list check provides an error-tolerant, real-time verification of user trustworthiness. By applying data from the UN Security Council and the EU, and other key international bodies, this service can identify individuals on sanctions lists or those suspected of terrorism, including those on embargo lists.
ISA-GUIDE – Europas größtes Glücksspiel-Informationsportal im …
6 天之前 · ISA-GUIDE – Europas größtes Glücksspiel-Informationsportal im Internet.
insic Update (English): PEP Check – ISA-GUIDE
2024年10月13日 · The PEP check enables the error-tolerant search for politically exposed persons in real time. This service is designed for individual and entities subject to special due diligence obligations under the Money Laundering Act. After providing a name and birth data, the system performs an optimised search of natural persons in the reference data of ...
Gaming in Germany Conference welcomes new speakers – ISA …
3 天之前 · The 2024 Gaming in Germany Conference takes place Tuesday, November 5, 2024, at the Adlon Kempinski Hotel, Unter den Linden 77, 10117 Berlin, Germany. Please check our website for more information or check out the event's full agenda. Or confirm your attendance here: https://bit.ly/GiG2024. See you in Berlin! Quelle: Gaming in Germany. Heute.
insic Update (English): WebID True ID for identification via SMS ...
2024年10月10日 · The TrueID service offers identification compliant with both the German Federal Financial Supervisory Authority (BaFin) and the Commission for the Protection of Minors in the Media (KJM), using SMS authentication, to meet the highest standards. TrueID utilizes a prior identity check conducted through WebID, providing users with a familiar process.
insic Update (english): OASIS player exclusion system – ISA-GUIDE
2024年10月8日 · The OASIS (Online Access to the Player Blocking System) is a cross-game tool designed to protect players and combat gambling addiction. Players listed in the OASIS blocking file are prohibited from participating in gambling activities and from receiving gambling-related advertisements. Blocking entries can be initiated by either gambling ...
ISA-GUIDE – Europas größtes Glücksspiel-Informationsportal im …
6 天之前 · ISA-GUIDE – Europas größtes Glücksspiel-Informationsportal im Internet. Krypto-Gelder statt Sportwetten – Neue Sponsoren drängen in die Premier League. Der Krypto-Winter war gestern. Derzeit gibt sich die Branche selbstbewusst und …
insic Update (english): SCHUFA BirthDataCheck – ISA-GUIDE
2024年9月25日 · The insic exclusive SCHUFA BirthdataCheck checks the place of birth and maiden name in accordance with §6a (2) GlüStV without user interaction. After a successful SCHUFA IdentityCheck Premium, SCHUFA checks whether the transmitted place of birth and maiden name fields match the previously confirmed identity in the SCHUFA database.
insic Update (english): insic Base Module – ISA-GUIDE
2024年9月22日 · The insic Base Module provides central functions for managing the insic platform. The globally unique insic workflow manager is the primary component. Design your own ID workflow on the screen and use it to control the workflow at the Frontend. Modify the ID processes for your users without media disruptions. Your departments define changes to ...
insic Update (english): SCHUFA account number check – ISA-GUIDE
2024年9月17日 · In our series of articles on the relevant services for the technical implementation of German and international compliance requirements for the gaming market, we begin with the SCHUFA identification process.Within this, the SCHUFA account number check ensures the accuracy of the accounts in order to determine the beneficial owner in accordance with the Money Laundering Act.