Leading the Future of Secure & Compliant Gaming
At insic GmbH, we help businesses in regulated industries stay secure and compliant. With years of experience in ID verification, fraud prevention, and regulatory compliance, we provide solutions that make operations safer and more efficient. Our services ensure that businesses meet German and international regulations without hassle.
We specialize in KYC (Know Your Customer) verification, AML (Anti-Money Laundering) checks, and player protection systems. Gaming operators and other regulated businesses use our technology for age verification, source-of-wealth checks, and transaction monitoring. Our solutions help prevent fraud, protect users, and simplify compliance.
Compliance rules keep changing, and businesses need solutions that keep up. That’s why we build systems that are always up to date with the latest regulations. Our technology makes verification processes smooth and secure, reducing risks while keeping things simple for both businesses and their customers.
At insic GmbH, we work closely with regulators and industry leaders to create a safer environment for gaming and financial services. Businesses trust us to handle compliance, so they can focus on what they do best. Secure your operations with insic GmbH.
Company Details
- Employees
- 12
- Founded
- -
- Address
- Brookweg 6a, Jersbek,schleswig-Holstein 22941,germany
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- http://insic.de
- Keywords
- Identity Verification (KYC), Age & Player Protection, AML Compliance & Fraud Prevention, Regulatory Compliance Solutions, Risk Assessment & Monitoring.
- HQ
- Jersbek, Schleswig-Holstein
Insic Gmbh Questions
Insic Gmbh's website is http://insic.de
Insic Gmbh's LinkedIn profile is https://de.linkedin.com/company/insic-gmbh
Insic Gmbh has
12 employees.
View email and phone details for 12
employees at Insic Gmbh.
Insic Gmbh's industry is
IT Services and IT Consulting
Insic Gmbh's top competitors are
Libra Internet Bank,
Consodalis Gmbh,
Havedevs,
Gameloft Barcelona,
Obrio,
Attempto Gmbh & Co. Kg,
Sonova Group,
Gambling Insider,
Eurofins.
Insic Gmbh's categories are IT Services and IT Consulting
Insic Gmbh's founding year is 2007
