Loading...
Contact us

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

Created by a financial institution for financial institutions

Watch overview
MarketGuard
Watch product overview
About product Client onboarding Transaction monitoring Book a demo
Expand
Expand MarketGuard
pic

KYC & KYB onboarding

pic

Transaction monitoring

pic

Integrated banks & custodians

pic

Secure data storage

pic

Customizable workflows

Integrations * Coming soon

logo
AML/KYC/KYB
logo
Cloud infrastructure
logo
logo*
Blockchain analytics
logo
logo
Crypto custody
logo
logo
logo
logo
logo
API integration with trading venues
logo
logo
logo
logo*
API integration with payment institutions
logo
logo
Reporting
logo
* logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
* logo
logo
logo
logo
* logo
logo
  • 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
Book a free demo today Expand
report

News swipe

MiCA's Reporting Requirements and New Obligations for VASPs and CASPsApr 23 2025

MiCA's Reporting Requirements and New Obligations for VASPs and CASPs

This article explores the new reporting obligations introduced by the MiCA regulation for Virtual Asset and Crypto-Asset Service Providers. It highlights key compliance requirements, transparency standards, and how these changes aim to strengthen market integrity and consumer protection across the EU.

Mica Regulation Impact on AML/KYC Technology: Adapting Your Compliance StackApr 16 2025

Mica Regulation Impact on AML/KYC Technology: Adapting Your Compliance Stack

This article explores how MiCA regulation transforms AML and KYC obligations for crypto asset service providers. It highlights the need to upgrade compliance technology, implement risk-based measures, and align with EU regulatory frameworks to ensure secure, compliant crypto operations.

MiCA's Approach to High-Risk Transactions and Enhanced Due Diligence for VASPsApr 14 2025

MiCA's Approach to High-Risk Transactions and Enhanced Due Diligence for VASPs

This article explores MiCA’s approach to high-risk transactions, detailing enhanced due diligence requirements for Crypto Asset Service Providers (CASPs). It outlines compliance obligations, monitoring strategies, and best practices to help CASPs navigate the evolving EU crypto regulatory landscape.

MiCA's Operational Requirements for CASPs Focusing on AML and KYC AspectsApr 11 2025

MiCA's Operational Requirements for CASPs Focusing on AML and KYC Aspects

This article explores MiCA’s operational requirements for Crypto-Asset Service Providers (CASPs), focusing on AML and KYC obligations. It outlines compliance strategies for preventing money laundering and ensuring customer verification in crypto transactions across the evolving EU regulatory landscape.

Understanding Mica Regulation: The Authorization Process for Crypto-Asset Service Providers Under MiCAApr 07 2025

Understanding Mica Regulation: The Authorization Process for Crypto-Asset Service Providers Under MiCA

This article explores the MiCA regulation's authorization process for crypto-asset service providers in the EU, detailing licensing requirements, prudential standards, and compliance obligations to help providers navigate regulatory frameworks and gain approval to operate legally within the crypto markets.

Customer Due Diligence in the MiCA Era - Best Practices for Crypto BusinessesApr 04 2025

Customer Due Diligence in the MiCA Era - Best Practices for Crypto Businesses

This article explores how crypto asset service providers can implement effective Customer Due Diligence (CDD) practices under the MiCA regulation, ensuring compliance, transparency, and risk mitigation while navigating the evolving regulatory framework governing crypto assets in the European Union.

KYC Under MiCA - Updated Requirements for Crypto-Asset Service ProvidersApr 02 2025

KYC Under MiCA - Updated Requirements for Crypto-Asset Service Providers

This article explores updated Know Your Customer (KYC) requirements under the MiCA regulation for crypto-asset service providers. It outlines compliance expectations, consumer protection goals, and how CASPs must adapt to meet new EU standards across crypto markets and digital services.

Mica Regulation Impact on Crypto-Asset Service Providers: New Compliance RequirementsMar 31 2025

Mica Regulation Impact on Crypto-Asset Service Providers: New Compliance Requirements

This article explores the impact of the MiCA regulation on crypto-asset service providers, detailing new compliance requirements, licensing obligations, transparency rules, and prudential standards introduced to ensure financial stability, consumer protection, and regulatory consistency across the European Union’s crypto markets.

As seen in

logo logo logo logo logo