Baarerstrasse 77, 6300 Zug, Switzerland
Proper AML monitoring presents a significant challenge for any financial institution
The task becomes even more complex when dealing with crypto and digital assets and adhering to Swiss and European AML regulations. To avoid being overwhelmed by daily routines while still accurately identifying risks, we've dedicated a year of our team's effort to develop the right solution - MarketGuard.
With MarketGuard, you benefit from a comprehensive AML/KYC system designed to keep you safe and compliant amidst rapidly evolving regulations.
MarketGuard is an automated solution for AML, KYC/KYB, and KYT that helps you:
Proper AML monitoring presents a significant challenge for any financial institution. The task becomes even more complex when dealing with digital assets and adhering to Swiss and European AML regulations. To avoid being overwhelmed by daily routines while still accurately identifying risks, we've dedicated a year of our team's effort......