Identification and compliance (KYC)

insic integration

We have already integrated insic in production and connect it to your system: reliable, traceable and monitored in operation.

What is insic?

insic is a German provider of identity, age and credit checks, among others for gambling and betting.

What we have built

Checks with insic integrated.

What matters in the integration

Define what happens with a result: approve automatically, offer another method or review manually.
Only request and store the data needed for the purpose.

What we build around it

Redirect and return in web and app, even if the customer switches devices in between.
Status reconciliation in case a notification from the provider does not arrive.
Methods switchable per market, with a fallback when one does not work.
Expiry and renewal of ID documents, re-identification according to the market's rules.
KPIs per method: success rate, drop-offs and duration.

Frequently asked questions

Can Limeship integrate insic into our existing system?

Yes. We have already integrated insic in production, in a platform with online portal, apps and branches in several markets. We connect it to your existing backend, whether .NET, Java or another stack, and take over testing, monitoring and operation if you wish.

What do we need to get started?

A contract with insic, access to the test environment and the requirements of your business side. We clarify everything else in a first conversation.