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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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AML Compliance in Cryptocurrency: What You Need to KnowSep 04 2024

AML Compliance in Cryptocurrency: What You Need to Know

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.

LEI Lookup: Ensuring Global Financial Transparency and Regulatory ComplianceAug 26 2024

LEI Lookup: Ensuring Global Financial Transparency and Regulatory 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 with No KYC: Convenience or Catastrophe?Aug 23 2024

Virtual Wallets with No KYC: Convenience or Catastrophe?

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

Crypto Transaction Types: Classifying Them & Implementing Regulatory Compliance MeasuresAug 22 2024

Crypto Transaction Types: Classifying Them & Implementing Regulatory Compliance Measures

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.

Advancing AML Excellence: MarketGuard and Scorechain Join ForcesDec 29 2023

Advancing AML Excellence: MarketGuard and Scorechain Join Forces

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.

Shaping the Future of Compliance in Digital AssetsDec 15 2023

Shaping the Future of Compliance in Digital Assets

MarketGuard and JayBee collaborate to enhance AML, KYC, and KYT compliance for blockchain businesses. Their partnership introduces innovative risk assessment, transaction monitoring, and transparency tools, setting new industry standards for secure and compliant growth in digital assets and cryptocurrencies.

How to Stay Compliant in CryptoNov 14 2023

How to Stay Compliant in Crypto

This guide explores the essential strategies for crypto compliance in Switzerland, covering regulatory requirements, ongoing monitoring, and the use of compliance software like MarketGuard. It highlights the importance of staying informed, collaborating with consultants, and embracing advanced technologies.

Travel Rule for VASPs explainedNov 10 2023

Travel Rule for VASPs explained

The Travel Rule is essential for AML compliance in crypto. FinchTrade’s MarketGuard automates due diligence, transaction monitoring, and data verification, helping VASPs meet regulatory requirements while protecting customer privacy and fostering trust in the digital asset ecosystem.

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