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

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!

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