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Client onboarding Transaction monitoring Treasury management
Integrations Release notes Pricing Blog
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Products
Client onboarding Transaction monitoring Treasury management
Integrations Release notes Pricing Blog
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Client onboarding made easy
and compliant

Seamless onboarding with full compliance

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MarketGuard
About product Client onboarding Transaction monitoring
Treasury management Coming soon
Client onboarding Transaction monitoring Treasury management
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The smoothest and quickest way to onboard your clients in compliance with the regulatory requirements

The system is designed to collect necessary company and shareholders data for verification:

  • A client fills in various forms and questionnaires
  • A client identity may be verified in many ways:
ways ways ways ways
Onboarding... Onboarded

Company

  • Onboarding Initiated
  • Identity verified
  • AML approval
  • Ready to trade

Collected information builds the ground for the KYB risk-matrix to evaluate transactions

Integrations

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