Proper AML monitoring is a headache for any financial institution. Working with digital assets and complying with Swiss and European AML regulations make such a business even harder. In order not to be overwhelmed with the daily routine and still accurately identify risks, we have invested a year of teamwork in order to create the right solution - FinchGuard. With FinchGuard in place, you are backed with a robust AML / KYC system that allows you to stay safe and compliant with the rapidly-changing regulations. FinchGuard is an automated AML, KYC/KYB, and KYT solution that helps you: - collect necessary individual, company and shareholder data for verification - provide automated enhanced due diligence mechanism and on-going monitoring - process realtime in-depth transaction monitoring (KYT) and risk assessment - produce regular regulatory reports