Plug-and-play AML & KYC solution
for VASPs and CASPs

The Crypto Travel Rule imposes strict data-sharing requirements on stablecoin issuers. While the FATF offers flexible guidelines, the EU classifies issuers as CASPs, enforcing VASP standards to enhance transparency, compliance, and security in the global financial system.

KYC and AML are critical for ensuring compliance, security, and trust in the crypto industry. MarketGuard’s tailored AML & KYC solution supports blockchain businesses in meeting regulatory demands efficiently, safeguarding the ecosystem from financial crime and promoting a secure crypto environment.

This guide explains the Crypto Travel Rule and its importance for Virtual Asset Service Providers (VASPs). Covering compliance steps, challenges, and FATF standards, it provides insights on how VASPs can implement the rule to ensure secure, transparent crypto transactions.

Anti-Money Laundering (AML) regulations are essential in the cryptocurrency industry to prevent financial crimes such as money laundering and terrorist financing. This guide explores how AML applies to crypto, outlining key regulations, risks, and real-world examples to ensure compliance.

Explore the significance of LEI lookup for global financial transparency and regulatory compliance, including the role of LEIs in verifying legal entities, the benefits of using tools like MarketGuard for compliance, and resources for conducting accurate LEI searches.

Virtual wallets without KYC verification offer privacy and convenience but pose significant risks, including exposure to fraud, regulatory non-compliance, and financial losses. Implementing a robust KYC solution like MarketGuard can protect users and ensure compliance with evolving financial regulations

Explore the classification of cryptocurrency transactions and the implementation of regulatory compliance strategies. Emphasizing the importance of staying aligned with evolving regulations, MarketGuard is introduced as a seamless, plug-and-play AML & KYC solution designed for blockchain businesses.

MarketGuard, in partnership with Scorechain, offers advanced AML and KYC solutions for VASPs, ensuring compliance with evolving regulations. This collaboration highlights the importance of compliance in securing a responsible and trusted future for the cryptocurrency industry.