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

Created by a financial institution for financial institutions

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MarketGuard
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About product Client onboarding Transaction monitoring Book a demo
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KYC & KYB onboarding

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Transaction monitoring

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Integrated banks & custodians

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Secure data storage

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Customizable workflows

Integrations * Coming soon

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AML/KYC/KYB
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Cloud infrastructure
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Blockchain analytics
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Crypto custody
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API integration with trading venues
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API integration with payment institutions
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Reporting
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  • Cloud infrastructure
  • Blockchain analytics
  • Crypto custody
  • AML/KYC/KYB
  • API integration with trading venues
  • API integration with payment institutions
  • Reporting

Regulatory reporting

MarketGuard provides comprehensive support for regulatory reporting:

  • Generate reports tailored to the specific requirements of regulatory bodies (such as VQF in Switzerland)
  • Make sure regulators understand that your business is effectively monitoring and reviewing the entire flow of transactions

Our reporting system comprises data from:

  • AML monitoring: detecting potential risks related to global sanctions, PEPs, and custom watch-lists, providing real-time alerts for changes in client status
  • Blockchain transaction monitoring (KYT): producing a risk score based on factors such as daily/monthly limits, payment country risk, and suspicious patterns
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News swipe

Real-Time Monitoring in Crypto: Essential Tools and Best Practices for VASPsNov 20 2024

Real-Time Monitoring in Crypto: Essential Tools and Best Practices for VASPs

Discover the role of real-time monitoring in crypto compliance. Learn essential tools and practices to help VASPs meet AML standards, manage risks, and stay ahead in the evolving regulatory landscape for digital assets and virtual asset service providers.

Non-Compliance Risks in Crypto: Strategies for ProtectionNov 18 2024

Non-Compliance Risks in Crypto: Strategies for Protection

Explore the risks of non-compliance in the crypto industry and discover key strategies to protect your business, including advanced tools like MarketGuard, to ensure regulatory adherence, avoid penalties, and safeguard your reputation in an evolving landscape.

How to Reduce Compliance Costs in Crypto: The Power of Automation for VASPsNov 06 2024

How to Reduce Compliance Costs in Crypto: The Power of Automation for VASPs

Discover how Virtual Asset Service Providers (VASPs) can reduce compliance costs through automation. This article explores efficient solutions for AML, KYC, and transaction monitoring, helping VASPs meet regulatory standards while strengthening financial integrity in the evolving digital asset ecosystem.

Understanding MiCA: Transaction Monitoring for CASPs ComplianceNov 04 2024

Understanding MiCA: Transaction Monitoring for CASPs Compliance

This article explores MiCA’s transaction monitoring requirements for CASPs, focusing on anti-money laundering (AML) and Know Your Customer (KYC) standards. It highlights the challenges CASPs face in compliance and introduces MarketGuard as an essential solution for streamlined regulatory alignment.

MiCA and Cross-Border Crypto: Evolving AML/KYC Standards in the EUNov 01 2024

MiCA and Cross-Border Crypto: Evolving AML/KYC Standards in the EU

This article explores the EU's MiCA regulation for cross-border crypto services, focusing on evolving AML/KYC standards. It covers essential compliance steps for VASPs and CASPs, emphasizing transparency, stability, and tools like MarketGuard for streamlined regulatory adherence.

Understanding Markets in Crypto Assets Regulation (MiCA): What VASPs and CASPs Need to KnowOct 30 2024

Understanding Markets in Crypto Assets Regulation (MiCA): What VASPs and CASPs Need to Know

The EU's MiCA regulation sets stringent AML and KYC standards for Virtual Asset Service Providers (VASPs) and Crypto Asset Service Providers (CASPs), promoting transparency, investor protection, and market integrity. This guide covers compliance essentials for secure and regulated crypto market operations.

MiCA Compliance Guide for VASPs and CASPs: Key AML/KYC StepsOct 29 2024

MiCA Compliance Guide for VASPs and CASPs: Key AML/KYC Steps

This guide explains the EU’s MiCA regulation, outlining essential AML/KYC compliance steps for VASPs and CASPs. It covers authorization, due diligence, transaction monitoring, and disclosure requirements, helping crypto firms align with MiCA standards for secure, transparent EU operations.

The Impact of the Travel Rule on Cross-Border Crypto TransactionsOct 24 2024

The Impact of the Travel Rule on Cross-Border Crypto Transactions

The article explores the impact of the Travel Rule on cross-border crypto transactions, highlighting regulatory challenges for financial institutions and VASPs. It discusses compliance requirements, privacy concerns, and potential solutions to balance regulatory transparency with user privacy in the crypto space.

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