- Early StageStartup in initial stages
MarketGuard careers
With MarketGuard in place, you are backed with a robust AML / KYC system that allows you to stay safe and compliant with the rapidly changing regulations.
MarketGuard is an automated AML, KYC/KYB, and KYT solution that helps you
(1) collect necessary individual, company and shareholder data for verification,
(2) provide automated enhanced due diligence mechanism and ongoing monitoring,
(3) process real-time in-depth transaction monitoring (KYT) and risk assessment,
(4) produce regular regulatory reports and much more!
MarketGuard is an automated AML, KYC/KYB, and KYT solution that helps you
(1) collect necessary individual, company and shareholder data for verification,
(2) provide automated enhanced due diligence mechanism and ongoing monitoring,
(3) process real-time in-depth transaction monitoring (KYT) and risk assessment,
(4) produce regular regulatory reports and much more!
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Ilia Drozdov, CFA
Changing the way the financial markets work
Esop
Remote work
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