Marketguard

Proper AML monitoring presents a significant challenge for any financial institution. The task becomes even more complex when dealing with digital assets and adhering to Swiss and European AML regulations. To avoid being overwhelmed by daily routines while still accurately identifying risks, we've dedicated a year of our team's effort to develop the right solution - MarketGuard. With MarketGuard, you benefit from a comprehensive AML/KYC system designed to keep you safe and compliant amidst rapidly evolving regulations. MarketGuard is an automated solution for AML, KYC/KYB, and KYT that helps you: Collect necessary data for individual, company, and shareholder verification. Provide an automated enhanced due diligence mechanism and ongoing monitoring. Conduct real-time in-depth transaction monitoring (KYT) and risk assessment. Generate regular regulatory reports.