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Plug-and-play AML & KYC solution for a blockchain business11-50 Employees
  • Early Stage
    Startup in initial stages
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Plug-and-play AML & KYC solution for a blockchain business
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!
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Ilia Drozdov, CFA
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Changing the way the financial markets work
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