- Top 10% of respondersMarketGuard is in the top 10% of companies in terms of response time to applications
- Responds within two weeksBased on past data, MarketGuard usually responds to incoming applications within two weeks
- Early StageStartup in initial stages
- Website
- Locations
- Company size
- 11-50 people
- Company type
- SaaSSoftware Development
- Markets
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!
QA engineer (Russian speaking)
Remote only • Europe
€30k – €48k • 0.0% – 0.1%3 days ago
Ilia Drozdov, CFA
Changing the way the financial markets work
