We use cookies and similar technologies to enable services and functionality on our site and to understand your interaction with our service. Privacy policy
Created by a financial institution for financial institutions
Learn more about how MarketGuard AML compliance software can assist a European VASP and CASP with blockchain transaction monitoring and Travel Rule
It will be easier to work with a KYT Case. One can copy the Summary, Reason, and Tx list to the clipboard
UX updates: total counters for Onboarding and Clients lists; Case form can be closed with 'Esc'
Transactions can be imported into KYT from csv file
3rd company is enabled as MarketGuard user
Clients in KYT system are displayed more compact
Admins see more companies in KYT screens because they are displayed more compact
Admins see more companies in KYT screens because they are displayed more compact
From Settings, Admin can change business notes for end-clients
Addresses of end-clients are now shown as START…END for easy identification
Browsers suggest a password while new sign-up
The admin role is displayed in the Admin cockpit
App now is loading faster on the 1st launch
App is updated silently without popup, just refresh the page to get the latest version
Admin Monitoring improved, check who is online and other statistics on one page
Now an admin can review design/contacts/labels and other customizations for the end-clients on a new page
Clients receive a receipt on successfull Satoshi test
Detecting of client's transactions was improved on Ethereum, Polygon, BSC (BEP20), SWIFT and SEPA networks
Admin app: each transaction is displayed with its score from Scorechain in KYT\Transactions tab
Admin app: AML-officer can set custom thresholds for Daily Limit and 30d Limit risk matrix
Clients are able to deactivate their addresses
App now support private individuals as clients
Admin app: each wallet is shown with its Scorechain score right in the company card
Look and feel of all panels is improved
Added Esc and Enter keys control to the dialogs and buttons
Design supports multiple entities (clients of MarketGuard)
Launched the app+admin for 1st non FinchTrade client
Risk matrix for KYT module was improved with custom thresholds which depends on several parameters of a client
App requires re-login only after a week, while 2FA is requested for each critical operation.
Mobile version: enabled screens for spot trading and dashboard
Added pre-KYC step in the main workflow helping to decided whether to allow a client to onboarding or not
Admin: AML officer is able to input new company's details affecting the KYT limits/thresholds
Thank you for your interest in MarketGuard!
We will contact you soon