Onboarding
Client onboarding and continuous monitoring
MarketGuard offers a smooth and quick way to onboard your clients in compliance with regulatory requirements.
The system is designed to collect necessary company and shareholder data for verification:
A client fills in various forms and questionnaires
A client's identity may be verified in many ways:
SMS identification
Video identification
Video-selfie
Photo-selfie
AML monitoring
Utilizing the leading 3rd party AML service, our system thoroughly monitors all shareholders and key personnel of your client and detects if they are:
Global sanctions list
Politically exposed persons (PEP) list
In other custom watch-lists
You will be notified immediately if the client status changes
The main features are as follows:
Continuous monitoring
Ongoing due diligence once the initial verification has been done
Wallet verification
Check easily the ownership of the blockchain wallets
Automated workflow
No more paperwork - gather and check documents online
Data protection
Store your client data in a secure manner
Custom statuses
Create your own workflow according to your needs
External integrations
Use SumSub for KYC checks or choose another provider
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