insic.com

{"@context":"https://schema.org","@graph":[{"@type":"Organization","@id":"https://insic.com/#organization","name":"Insic","url":"https://insic.com","logo":{"@type":"ImageObject","@id":"https://insic.com/#logo","url":"https://insic.com/wp-content/uploads/2025/04/insic_Logo_Rund_RGB.gif","contentUrl":"https://insic.com/wp-content/uploads/2025/04/insic_Logo_Rund_RGB.gif","caption":"Insic","inLanguage":"en-US","width":"428","height":"445"}},{"@type":"WebSite","@id":"https://insic.com/#website","url":"https://insic.com","name":"Insic","publisher":{"@id":"https://insic.com/#organization"},"inLanguage":"en-US","potentialAction":{"@type":"SearchAction","target":"https://insic.com/?s={search_term_string}","query-input":"required name=search_term_string"}},{"@type":"ImageObject","@id":"https://insic.com/wp-content/uploads/2025/05/Mob_hero.svg","url":"https://insic.com/wp-content/uploads/2025/05/Mob_hero.svg","width":"200","height":"200","inLanguage":"en-US"},{"@type":["WebPage","FAQPage"],"@id":"https://insic.com/#webpage","url":"https://insic.com/","name":"Compliance, KYC & AML Solutions for Regulated Industries","datePublished":"2025-04-11T23:41:46+02:00","dateModified":"2026-02-16T15:53:54+01:00","about":{"@id":"https://insic.com/#organization"},"isPartOf":{"@id":"https://insic.com/#website"},"primaryImageOfPage":{"@id":"https://insic.com/wp-content/uploads/2025/05/Mob_hero.svg"},"inLanguage":"en-US","mainEntity":[{"@type":"Question","name":"Why insic?","acceptedAnswer":{"@type":"Answer","text":"Since 2007, insic, an owner-managed company from Northern Germany, has combined all ID procedures approved in Germany into a comprehensive compliance service. As a reliable partner of SCHUFA and a member of the FSM, insic has been positively assessed by the KJM, and its systems are recognized by the Ministries of the Interior and the Gambling Supervisory Authority. The company focuses on data avoidance, data economy, and complete independence from corporate interests. In 2023 alone, insic conducted several million checks and processed thousands of new registrations daily\u2014always with the highest standards of data security and long-term value for users and partners."}},{"@type":"Question","name":"What does KJM positive assessment mean?","acceptedAnswer":{"@type":"Answer","text":"The Commission for the Protection of Minors in the Media (KJM) evaluates age verification systems according to strict legal and technical criteria. insic was positively assessed in 2008, 2015, and 2020, confirming that its identification procedures meet all requirements for youth protection."}},{"@type":"Question","name":"Which legal standards does insic comply with?","acceptedAnswer":{"@type":"Answer","text":"The insic system is flexibly configurable and meets the requirements of the State Treaty on Gambling (Gl\u00fcStV), the State Treaty on the Protection of Minors in the Media (JMStV), the Youth Protection Act (JuSchG), and the German Money Laundering Act (GwG). This ensures that every identification and verification process aligns with relevant regulatory standards."}},{"@type":"Question","name":"How long is the data stored and how is it used?","acceptedAnswer":{"@type":"Answer","text":"Data storage follows strict legal requirements and occurs exclusively in Germany under GDPR. Around 90% of data is deleted within 30 days. Data remains in the system for a maximum of one year but is usually anonymized earlier. Only the platform that initiated the registration has access; insic does not use data for its own purposes and does not send marketing messages."}},{"@type":"Question","name":"Why are there so many compliance services?","acceptedAnswer":{"@type":"Answer","text":"A combination of several identification and verification procedures is required to meet legal protection levels. insic\u2019s workflow automatically guides users through the most suitable processes, resulting in high success rates and a seamless user experience."}},{"@type":"Question","name":"How does this work technically?","acceptedAnswer":{"@type":"Answer","text":"insic integrates all ID procedures via a central API and a flexible widget that can be easily embedded into partner platforms. The widget assists users when verification steps fail. insic uses modern technologies such as React for the frontend and Node.js for the backend, providing a robust, scalable, and future-proof solution."}},{"@type":"Question","name":"How much does the insic service cost?","acceptedAnswer":{"@type":"Answer","text":"insc services are generally free for the end customer. Partner companies pay a license fee for each activated module, as well as transaction-based fees depending on the compliance services they use."}},{"@type":"Question","name":"Which providers does insic work for?","acceptedAnswer":{"@type":"Answer","text":"insic works for licensed operators in regulated industries, including lottery companies, sports betting providers, online casinos, and platforms selling age-restricted products such as e-cigarettes, alcohol, banned media, and airsoft weapons."}}]},{"@type":"Organization","name":"insic","legalName":"insic GmbH","url":"https://insic.com/","logo":"https://insic.com/wp-content/uploads/.../logo.png","foundingDate":"2007","description":"insic provides compliance, KYC, AML, age verification, and LUGAS-safe-server solutions for regulated industries. Since 2007, insic has enabled secure, compliant onboarding and identity verification for gambling, finance, and age-restricted businesses.","address":{"@type":"PostalAddress","streetAddress":"Brookweg 6a","addressLocality":"Jersbek","postalCode":"22941","addressCountry":"DE"},"contactPoint":{"@type":"ContactPoint","contactType":"customer support","email":"support@insic.de","telephone":"+49-4102-6076010-0","availableLanguage":["de","en"]},"sameAs":["https://www.linkedin.com/company/insic-gmbh/"],"knowsAbout":["Compliance","KYC (Know Your Customer)","AML (Anti-Money Laundering)","Money Laundering Prevention","Age Verification","LUGAS Safe Server","Player Protection","Youth Protection","Risk Management","Monitoring Systems","Identity Verification","PEP and Sanctions Checks","Source of Wealth Verification","SCHUFA Checks","Regulatory Compliance","Gambling Compliance","Financial Compliance"]},{"@type":"WebSite","url":"https://insic.com/","name":"insic Compliance Solutions","potentialAction":{"@type":"SearchAction","target":"https://insic.com/?s={search_term_string}","query-input":"required name=search_term_string"}},{"@type":"WebPage","name":"Compliance, KYC & AML Solutions | insic","url":"https://insic.com/","description":"insic provides KYC, AML, age verification, identity checks, LUGAS-safe-server, and compliance-as-a-service for regulated industries. Trusted by gaming, betting, finance, telecom, and age-restricted businesses since 2007.","isPartOf":{"@type":"WebSite","url":"https://insic.com/"},"about":["KYC Solutions","AML Checks","Age Verification","Gambling Compliance","Youth Protection","LUGAS Safe Server","Monitoring & Risk Management","Identity Verification","Compliance-as-a-Service"],"primaryImageOfPage":"https://insic.com/wp-content/uploads/.../hero-image.jpg"}]}

{"@context":"https:\/\/schema.org","@type":"FAQPage","mainEntity":[{"@type":"Question","name":"Why insic?","acceptedAnswer":{"@type":"Answer","text":"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."}},{"@type":"Question","name":"What does KJM positive assessment mean?","acceptedAnswer":{"@type":"Answer","text":"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."}},{"@type":"Question","name":"Which legal standards does insic comply with?","acceptedAnswer":{"@type":"Answer","text":"The insic system is flexibly adaptable and can be configured according to the requirements of the State Treaty on Gambling (GlStV), 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."}},{"@type":"Question","name":"How long is the data stored and how is it used?","acceptedAnswer":{"@type":"Answer","text":"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."}},{"@type":"Question","name":"Why are there so many compliance services?","acceptedAnswer":{"@type":"Answer","text":"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."}},{"@type":"Question","name":"How does this work technically?","acceptedAnswer":{"@type":"Answer","text":"insics 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."}},{"@type":"Question","name":"How much does the insic service cost?","acceptedAnswer":{"@type":"Answer","text":"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."}},{"@type":"Question","name":"Which providers does insic work for?","acceptedAnswer":{"@type":"Answer","text":"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."}}]}