Empowering Industries. With MGT Digital Compliance Solutions.
MGT offers leading compliance software for businesses operating in
dynamic, highly regulated environments - helping them scale securely, meet jurisdictional
requirements and streamline compliance processes.
Empowering Industries.
With MGT Digital Compliance Solutions.
MGT offers leading compliance software for businesses operating in
dynamic, highly regulated environments - helping them scale securely, meet jurisdictional
requirements and streamline compliance processes. This happens through one unified Compliance API Gateway platform. Discover how MGT adds value across many industries.
Built to Scale for cross-border Compliance. Trusted Across Europe.
Whether you are launching a new platform or expanding into regulated markets, MGT delivers the compliance software you need - with the speed and reliability your industry demands.
For instance, FastIdent handles digital onboarding and KYC verification. It helps many sectors, from finance to telecom, confirm identity quickly and adhere to strict regulations.
Our PowerComply tool helps with AML compliance for finance and crypto businesses. For gaming compliance, PowerComply includes RG transaction monitoring.
DashOne is a powerful command center that integrates seamlessly all the digital compliance solutions you need. It enables you to monitor your compliance with regulations from a single location making your operations simpler and brings full control.
Our Global Regulatory Gateway works as a compliance API Gateway which links main regulatory databases across Europe. Our compliance software meets the regulations of different jurisdictions, making compliance more straightforward for global operations.
Crypto:
AML Compliance for Digital Assets
MGT offers secure digital onboarding, AML compliance, and clear regulatory reporting for digital assets and decentralised finance. MGT helps crypto platforms build trust and meet ever changing global standards. This support is part of our RegTech digital solutions, where risk management is a key focus for these businesses. Our tools ensure platforms operate with greater security and reduced regulatory concerns. Our compliance software provides a solid base for new crypto projects. It helps them meet global standards.
Gaming:
Compliance & Transaction Monitoring
From player verification to jurisdictional blocking, MGT provides cross-border compliance for iGaming and betting platforms. We offer complete gaming compliance. Quick integration, reporting and access to regulatory databases come with our compliance software. Our RG transaction monitoring helps gambling operators identify and address signs of problem gambling among their users. Our digital compliance solutions aid regulatory adherence across different jurisdictions.
Banking: Digital Onboarding and Fintech Compliance
From speeding up customer digital onboarding to automating AML transaction monitoring, MGT empowers financial institutions and neobanks to scale efficiently while staying fully compliant. Our Fintech compliance solutions provide clear AML compliance and make risk management simpler and more efficient. Our compliance software gives clear overview of all your financial flows. This helps prevent financial crimes and ensures every operation stays aligned with the relevant regulations.
Telecommunications:
Streamlined KYC Verification
Simplify KYC verification and user checks for SIM cards registratons, digital services and alternative payments. MGT helps telcos meet local regulations and offer secure, seamless user experiences. Our compliance software makes sure your operations run well, helps with digital onboarding while risk management practices are built into every step of our process. Our digital compliance solutions extends to cross-border compliance for global telecoms, making it simpler to bring new services to the market while staying compliant with various regulations.
eCommerce:
Digital Identity and Risk Management
Protect your platform, verify buyers or sellers and reduce fraud risks. MGT enables compliant digital identity checks and payment integrations for modern online commerce. Risk management is the foundation of keeping platforms safe and we make sure businesses can easly and securly expand with our digital compliance solutions. Our compliace software helps make trading safer for all parties and aids in secure online growth.
Contact us to learn more about our Digital Compliance Solutions
Whether you need compliance software for digital KYC, AML transaction monitoring or a strong compliance API Gateway, we are here to help you. We support businesses aiming for cross-border compliance and offer expert advice on all digital compliance solutions. We are ready to discuss your specific needs and how MGT can aid your operations. Reach out to Nikolas today!
Contact us to learn more about our Digital Compliance Solutions
Whether you need compliance software for digital KYC, AML transaction monitoring or a strong compliance API Gateway, we are here to help you. We support businesses aiming for cross-border compliance and offer expert advice on all digital compliance solutions. We are ready to discuss your specific needs and how MGT can aid your operations. Reach out to Nikolas today!