KYC ORCHESTRATION AND TRANSACTION MONITORING
The compliance orchestration layer for regulated markets.
One integration for identity verification, open banking,
screening and transaction monitoring. Built, hosted and operated in Germany.
Talk to our team How integration works
KYC ORCHESTRATION AND TRANSACTION MONITORING
The compliance orchestration layer for regulated markets.
One integration for identity verification, open banking, screening and transaction monitoring. Built, hosted and operated in Germany.
Talk to our team
How integration works
Germany
Developed and hosted in Germany
25+ years
Experience in compliance operations
ISO 27001
Certified information security
25+
Connected providers
100,000+
Transactions processed daily
Germany
Developed and hosted in Germany
25+ years
Experience in compliance operations
ISO 27001
Certified information security
25+
Connected providers
100,000+
Transactions processed daily
IDENT HUB
Every check your onboarding needs. One API.
Combine the methods your regulator accepts and your customers prefer. Switch or add providers without new integrations.
IDENT HUB
Every check your onboarding needs. One API.
Combine the methods your regulator accepts and your customers prefer. Switch or add providers without new integrations.
Identity verification
eID, EUDI Wallet, photo ident and video ident in one flow.
Open banking
Account, income and risk checks with a single bank login.
Document intelligence
Automated extraction and plausibility checks for financial documents.
Payment verification
Confirm that the payment method belongs to the account holder.
PEP, sanctions and adverse media
At onboarding and continuously over the whole customer lifecycle.
Credit and identity data
Credit scores and address and identity databases as additional signals in your decision rules.
Identity verification
eID, EUDI Wallet, photo ident and video ident in one flow.
Open banking
Account, income and risk checks with a single bank login.
Document intelligence
Automated extraction and plausibility checks for financial documents.
Payment verification
Confirm that the payment method belongs to the account holder.
PEP, sanctions and adverse media
At onboarding and continuously over the whole customer lifecycle.
Credit and identity data
Credit scores and address and identity databases as additional signals in your decision rules.
WHY ORCHESTRATION
Independent of any single vendor.
Free choice of provider. Use the best method per market and use case.
Fallback built in. If one service fails, the flow routes to the next.
One contract, one audit trail. Every check documented in one place.
WHY ORCHESTRATION
Independent of any single vendor.
Free choice of provider. Use the best method per market and use case.
Fallback built in. If one service fails, the flow routes to the next.
One contract, one audit trail. Every check documented in one place.
Transaction monitoring for AML and responsible gambling.
Rule engine, risk scoring and case management in one system, with an AI layer that summarises each case and explains its assessment. The decision stays with your analysts.
Rule engine
Regulatory trigger sets such as the GGL requirements, ready to use.
AI case assistant
Summarises the case, cites the evidence and gives a reasoned recommendation.
Pattern detection
Models trained on cases labelled by compliance analysts.
Human in the loop
Every decision is made and documented by a person. Feedback improves the models.
Transaction monitoring for AML and responsible gambling.
Rule engine, risk scoring and case management in one system, with an AI layer that summarises each case and explains its assessment. The decision stays with your analysts.
Rule engine
Regulatory trigger sets such as the GGL requirements, ready to use.
AI case assistant
Summarises the case, cites the evidence and gives a reasoned recommendation.
Pattern detection
Models trained on cases labelled by compliance analysts.
Human in the loop
Every decision is made and documented by a person. Feedback improves the models.
AMLR READINESS
The EU AML Regulation applies from 10 July 2027.
Risk-based KYC refresh, ongoing PEP and sanctions monitoring and a complete audit trail. Configured once, applied across all your markets.
AMLR READINESS
The EU AML Regulation applies from 10 July 2027.
Risk-based KYC refresh, ongoing PEP and sanctions monitoring and a complete audit trail. Configured once, applied across all your markets.
INDUSTRIES
Built for regulated businesses.
INDUSTRIES
Built for regulated businesses.
Gambling
- Player onboarding and age checks
- Deposit limit uplift with income verification
- AML and responsible gambling monitoring
Telecom
- Identity verification under the TKG for prepaid customers
- Identity checks for fraud prevention with eSIM and postpaid contracts
- Credit decisions with data from open banking or document upload
Banking
- Digital account opening with eID and video ident
- Account and income checks via open banking
- Ongoing PEP and sanctions monitoring
Fintech
- Digital onboarding across EU markets
- Payment method holder verification
- AMLR-ready KYC from day one
E-commerce
- Fraud prevention for direct debit and invoice payments
- Account and identity checks at checkout
- Age verification for restricted products
Mobility
- Identity and document checks at sign-up
- Fraud prevention for direct debit mandates
- Account verification before first ride or rental
Gambling
- Player onboarding and age checks
- Deposit limit uplift with income verification
- AML and responsible gambling monitoring
Telecom
- Identity verification under the TKG for prepaid customers
- Identity checks for fraud prevention with eSIM and postpaid contracts
- Credit decisions with data from open banking or document upload
Banking
- Digital account opening with eID and video ident
- Account and income checks via open banking
- Ongoing PEP and sanctions monitoring
Fintech
- Digital onboarding across EU markets
- Payment method holder verification
- AMLR-ready KYC from day one
E-commerce
- Fraud prevention for direct debit and invoice payments
- Account and identity checks at checkout
- Age verification for restricted products
Mobility
- Identity and document checks at sign-up
- Fraud prevention for direct debit mandates
- Account verification before first ride or rental
INTEGRATION
Integrate once. Reach every provider.
Every service answers in the same response format. When a provider changes, your logic stays the same.
OpenAPI documentation
Every endpoint, parameter and response described and testable in SwaggeR
Postman collection
Ready-made requests for every service, so testing starts on day one.
Standardised response
One schema across all providers, with the original payload available when you need it.
PowerComply MCP Server 2027
Connect your own AI systems to monitoring data and cases through the Model Context Protocol.
Excerpt of the standard response with placeholder values.
INTEGRATION
Integrate once. Reach every provider.
Every service answers in the same response format. When a provider changes, your logic stays the same.
Excerpt of the standard response with placeholder values.
OpenAPI documentation
Every endpoint, parameter and response described and testable in SwaggeR
Postman collection
Ready-made requests for every service, so testing starts on day one.
Standardised response
One schema across all providers, with the original payload available when you need it.
PowerComply MCP Server 2027
Connect your own AI systems to monitoring data and cases through the Model Context Protocol.
TECHNOLOGY AND OPERATIONS
More than an API. The operational perspective built in.
As part of the Chevron Group, our analysts run KYC reviews, fraud checks and AML and responsible gambling monitoring for regulated companies every day. That experience shapes the platform, and where automation reaches its limits, the same team takes over as a managed service.
Manual review for unclear verification results
Alert and case handling for AML monitoring
Responsible gambling monitoring as a managed service
Documented decisions for audits and regulators
MGT is part of the Chevron Group, compliance specialists since 2000.
TECHNOLOGY AND OPERATIONS
More than an API. The operational perspective built in.
As part of the Chevron Group, our analysts run KYC reviews, fraud checks and AML and responsible gambling monitoring for regulated companies every day. That experience shapes the platform, and where automation reaches its limits, the same team takes over as a managed service.
- Manual review for unclear verification results
- Alert and case handling for AML monitoring
- Responsible gambling monitoring as a managed service
- Documented decisions for audits and regulators
MGT is part of the Chevron Group, compliance specialists since 2000.
Planning a tender or a new market?
Planning a tender or a new market?