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Learn more about how MarketGuard AML compliance software can assist a European VASP and CASP with blockchain transaction monitoring and Travel Rule

​​Client onboarding solutions

Client onboarding solutions are software solutions that automate and streamline the process of verifying and registering new clients. These solutions typically involve the collection and verification of customer identification and other relevant information, such as source of funds and purpose of account.

Client onboarding solutions are crucial for VASPs to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, as well as to prevent fraud and other financial crimes.

These solutions can help reduce the time and cost associated with manual onboarding processes and enable VASPs to quickly and efficiently onboard new clients while maintaining compliance with regulatory requirements.