# MarketGuard {% embed url="" %} MarketGuard is an AML compliance solution for a blockchain company or a VASP {% endembed %} 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 to learn more! --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://help.marketguard.io/marketguard.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.