> For the complete documentation index, see [llms.txt](https://help.marketguard.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://help.marketguard.io/marketguard.md). # 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!