Directory/Global Ledger
Global Ledger

Global Ledger

Contact
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Category
  • Due Diligence & Advisory
  • Security
Use Cases
  • Asset Tokenization
  • B2B Payments
  • Borrowing and Lending
  • Cross-Chain Transfers
  • E-commerce Payments
Circle Products Used
  • USDC
  • EURC
  • USYC
  • Wallets
Blockchains Supported
  • Avalanche
  • Base
  • Ethereum
  • Polkadot
  • Solana
On/Off-Ramps
  • Yes
Platform
  • Web
Free/Paid
  • Paid
Region
  • APAC
  • Europe
  • LATAM
Country
  • Switzerland
Support
Global Ledger

Globally trusted Swiss blockchain analytics company offering fast AML compliance, risk monitoring, and investigations.

Global Ledger is a Swiss-based blockchain analytics company providing real-time AML compliance, transaction monitoring, and investigation solutions for crypto businesses, financial institutions, regulators, and law enforcement worldwide.

Since 2019, we've delivered fast and efficient compliance tools, including wallet screening, KYT/KYB reporting, and AI-powered alerts sorting, supporting over 2,000 digital assets and monitoring 30M+ wallets daily.

Trusted by leading global institutions including the UN, Europol, OSCE, and major financial regulators, Global Ledger helps clients achieve up to 80% cost reductions in compliance operations without compromising on data quality or regulatory standards.

Use Cases

Global Ledger KYB Solution

Generate comprehensive entity exposure reports for monthly, quarterly, or custom periods with all transactions and counterparties, including high-risk entities, all in one place: 📍Generate Entity Exposure Reports Quickly assess what’s behind a counterparty’s activity to flag AML threats and exposure risks. 📍Explore Entity Profiles Verify who you’re dealing with through complete profiles — and find exactly who you need using advanced filters and tags. 📍Deploy Your Way Choose the setup that fits your infrastructure, compliance, and security needs.

Global Ledger KYT Solution

Get an instant risk score, source & use of funds data, and real-time AI-powered alerts to assess risks and streamline your compliance workflow with the Global Ledger's Know Your Transaction: 📍 Risk Scoring Get updated AML risk scores in real-time with risk labels for all addresses of interest. 📍 Real-Time Monitoring Track addresses and detect illicit activity with instant alerts. 📍 AI-Powered Alerts Receive alerts on hacks and sanctions, prioritized with AI filters. 📍 Source & Use Of Funds Verify fund origins, destinations, and exposure for compliance. 📍 GL Vision Visualize transaction flows and identify wallet owners in two clicks.

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