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:

  • KYC / KYB

    Seamless onboarding of both retail and business customers

  • 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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