MarketGuard

Plug-and-play AML & KYC solution for a blockchain business

MarketGuard is an AML compliance solution for a blockchain company or a VASP

Proper AML monitoring is a challenge for any financial institution. Working with digital assets and complying with Swiss and European AML regulations make such a business even harder. In order not to be overwhelmed with the daily routine and still accurately identify risks, we have invested multiple years of teamwork to create the right solution - MarketGuard.

MarketGuard offers a convenient workspace for a compliance officer of a VASP. MarketGuard is a robust system that allows you to stay safe and compliant with the changing regulations.

MarketGuard is an automated AML, KYC/KYB, and KYT solution that helps you with

• onboarding: collect necessary individual, company and shareholder data for verification

• ongoing monitoring: automate continues due diligence once the initial verification has been done

• risk profiling: define in a semi-automated manner the risk profile of a client

• transaction monitoring: conduct real-time in-depth transaction monitoring based on the assessed client risk profile

• case management: manage automatically created cases

• regulatory reporting: produce regulatory reports based on cases

Visit our website https://marketguard.io to learn more!