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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

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.

Self-Hosted Wallets and the Travel Rule: Navigating Regulatory ChallengesOct 23 2024

Self-Hosted Wallets and the Travel Rule: Navigating Regulatory Challenges

This article explores the regulatory challenges of applying the Crypto Travel Rule to self-hosted wallets, highlighting compliance requirements for Crypto Asset Service Providers (CASPs) in various jurisdictions. It covers MiCA, FATF guidelines, and solutions like MarketGuard for streamlining compliance processes.

Crypto Mixers and the Travel Rule: Regulatory Challenges and SolutionsOct 21 2024

Crypto Mixers and the Travel Rule: Regulatory Challenges and Solutions

This article explores the role of crypto mixers in enhancing transaction privacy while highlighting the regulatory challenges they pose, particularly concerning the Crypto Travel Rule. It discusses the risks, law enforcement perspectives, and potential solutions for compliance.

Stablecoin Issuers and VASP Classification: The Implications of the Crypto Travel RuleOct 17 2024

Stablecoin Issuers and VASP Classification: The Implications of the Crypto Travel Rule

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.

Why KYC and AML Matter in Crypto: Ensuring Compliance and SecurityOct 16 2024

Why KYC and AML Matter in Crypto: Ensuring Compliance and Security

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.

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