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.

IDENTT Self Verify is a user-friendly, legally secure and comprehensive video ID solution for identifying individuals.

Munich /Ahrensburg, 15.10.2015: AML officers have to ensure a company’s compliance according to the 4th European AML directive. insic has achieved its first AML certification in order to proof competence in this specific field of regulation. This certification is granted on a personal level having attended a series of management assessments at the S&P Unternehmerforum.

On 11 March 2014, the European Parliament passed the 4th Anti-Money-Laundering Directive (AMLD).^1^ From a gaming law perspective, a particularly important aspect is the comprehensive inclusion of gaming providers as the addressees of the Directive. Changes regarding the identification obligations for online games have caused criticism.