Our products
The MGT platform offers you a wide range of KYC products, transaction monitoring and stationary payment processing via just one API.
FastIdent Face2Face
MGT’s own identification solution for POS, such as betting shops, gaming arcades or kiosks. Automate customer onboarding in the best possible way.
FastIdent VideoID
Identification procedures via video chat approved in several European countries.
FastIdent PEP / Sanction
PEP and action list verification. Can be used worldwide, AML and KJM compliant.
FastIdent Global Comply
Mobile phone check with MRZ OCR and transmission of ID scans. Can be used worldwide, AML and KJM compliant. Benefit from our dispatcher to ensure the availability of the solution.
FastIdent German APIs
Interfaces to SCHUFA and OASIS and other databases for your German licence according to the GlüStV 2021.
FastIdent Creditcard
Credit card holder verification. PCI DSS, GlüStV 2021 and AML compliant.
FastIdent AML Report
Report provision for the assessing of money laundering risk of persons and companies. Suitable, among other things, for checking VIP players, for corporate service providers or notaries. A proven obligation according to the GWG / AMLD or similar is necessary for the query.
FastIdent SOW Report
Report provision on the assessment of the source of wealth via a PSD2 interface.
FastIdent
With FastIdent, we offer a wide range of KYC methods as an internal and external solution via the MGT Platform.
Transaction Monitoring
Monitoring of payment and gaming transactions via batch or real-time. Worldwide applicable, GwG / AML and GlüStV / player protection compliant.
PowerComply AML
Monitoring of payment and gaming transactions via batch or real-time. Can be used worldwide, GwG / AML and GlüStV compliant. Suitable for online providers and for distribution via betting shops.
PowerComply RG
Monitoring of payment and gaming transactions via batch or real-time. Can be used worldwide for player protection / responsible gambling and is GlüStV compliant. Suitable for online providers and for distribution via betting shops.
PayTurbo Voucher
Stationary charging of customer accounts and verification of the voucher purchaser. Deposit of cash at the POS in the form of a voucher is possible.
Payturbo E-Money
Deposit to customer accounts and withdraw from customer accounts via an e-money licence. Can be used throughout Europe, and is BAFIN, GwG and GlüStV compliant.
POS Payment
Legally secure payment processing at the POS.
MGT Platform
High availability and high performance cloud solution for connecting different services with rule-based workflow via an API. Special feature: Easy to understand application for those familiar with KYC procedures.
