Global Ledger

Identity Verification & KYC/AML

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This advanced blockchain analytics platform provides extensive tools for anti-money laundering (AML) compliance and transaction investigation, enabling users to assess risks associated with cryptocurrency transactions. Key features include automated risk assessments, fraud detection alerts, and detailed investigations into suspicious activities, effectively addressing challenges related to illicit financial flows and enhancing the security and trustworthiness of digital asset exchanges for financial institutions, cryptocurrency exchanges, and over-the-counter desks.

Global Ledger can be found in Identity Verification & KYC/AML categories.

The most similar products to Global Ledger are:

Cascade Verified profile Promoted → Crystal Blockchain → Blockchain Intelligence Group → TRM Labs → AML Crypto Verified profile →

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Global Ledger Main Features

• GL Vision
  This visualization tool allows users to check the sources of funds and trace cryptocurrency assets involved in cyberattacks.
• AML Reports
  This feature provides automated risk assessments and detailed reports on cryptocurrency transactions to help with compliance and filtering.
• Fraud Alerts
  This system detects suspicious activities and notifies users to prevent the acceptance of illegal funds from sources like the dark web.
• Certification
  This training program teaches compliance officers about blockchain analytics and anti-money laundering basics using Global Ledger tools.
• GL Monitoring
  This tool offers real-time risk scoring and tracks the source of funds, sending alerts for critical AML cases.
• Investigations
  This service helps trace stolen cryptocurrency assets and identify methods of money laundering and fraud to recover lost funds.

Global Ledger Benefits

• Asset Tracing
  It allows for tracking stolen cryptocurrency during cyberattacks, helping to identify fraud and recover lost funds.
• Fraud Detection
  It alerts users about suspicious activities, stopping the use of illegal coins from sources like the dark web.
• Compliance Training
  It provides training for compliance officers to better understand blockchain and anti-money laundering rules.
• Automated Risk Assessment
  It helps businesses quickly check cryptocurrency transactions to meet compliance needs and filter out risky transactions.

Who should use Global Ledger?

• Blockchain Startups
  They can protect their businesses from risks and follow guidelines to stay safe in the crypto world.
• Government Agencies
  They can use our tools to stop illegal activities in the crypto market and gather important evidence.
• Financial Institutions
  They can help their clients use crypto safely while following all the rules and laws.

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