Scale your business without
a headache related to KYT

Thousands of daily transactions? MarketGuard is here to help

Specific client surveillance

All client transactions are linked
to the client's profile
Case management

Review and report alerted transactions.
Enable automated reactions (auto-fill)
KYT

Automatic check of incoming and outgoing
transactions on 10+ blockchains
All transactions in one place

Connect your accounts with banks,
crypto exchanges, or custodians
Real-time alerts

Set up your alerts according to
your AML policy
Regulatory reporting

Let the application create
necessary reports

Features

Monitor both bank wires and blockchain transactions in one place

Define allowed transaction thresholds and reminders, get alerts about unusual activity to your email or Slack, create reporting templates

Save time of your compliance team and let the bots do the routine by connecting your bank, custody and trading accounts

Be ready to the increase of your blockchain and fiat transaction volume. Minimize manual work and have no headaches

Our system thoroughly monitors all shareholders and key personnel of your client and detects if they are:

KYC re-check... Daily re-check completed

Director

KYC re-check... Daily re-check completed

Director

When one transaction or thousands of them come, they are checked in real-time by the multi-factor risk matrix to produce the final risk-score:

Daily / monthly limit per a client
Payment country risk for fiat and crypto transactions
Suspicious patterns matching
Blockchain transaction score and implied risk-factors
(provided by the partners)
Company-related custom risks

08-26 03:55:26	Txid: 0egxc5459s0egxc5459s0egxc5459s0egx...	1,000.001,000 ETH	Risk Transaction is classified as high-risk due to the fact that 40% of the funds came from the dark web and 6% came from hacking
08-26 03:55:26	Txid: d3ig4v9597930cjgklc60340fkkvkbkdd3ig...	100.00100.00 BNB
08-26 03:55:26	Txid: 99910004055419991...	200,000.00200,000 EUR
08-26 03:55:26	Txid: elfl50420709vkdclhle59207044793xcelfl...	55 BTC
08-26 03:55:26	Txid: 0egxc5459s0egxc5459s0egxc5459s0egx...	500,000.00500,000 USDT