Access complete data on financial institutions, obscure VASPs, and DeFi projects — with risk insights to support your next compliance decisions.
Leverage structured evidence and risk insights to confidently approve, reject, or escalate any counterparty case — even in complex scenarios.
Trace the source and use of funds for any entity, with a detailed breakdown of transactions to support confident, evidence-backed decisions.
Uncover direct and indirect exposure to sanctioned entities, high-risk services, or suspicious sources to flag hidden threats early and take proactive action.
Streamline every step of due diligence with actionable insights — onboard with verified data, investigate with full context, and track changes to reassess risk.
Quickly assess what’s behind a counterparty’s activity to flag AML threats and exposure risks — all in one report:
Verify who you’re dealing with through complete profiles — and find exactly who you need using advanced filters and tags:
Choose the setup that fits your infrastructure, compliance, and security needs:
Global Ledger is a blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. Founded in 2019, we support over 2,000 digital assets and manage a database of over 700 million attributed addresses, updated daily. We perform 250,000 AML checks and monitor 30 million wallets every day. With an average response time of just 500ms and private server deployment options, Global Ledger combines speed, scale, and security.
Currently, the following blockchains are supported:
The GL Score is a number from 0 to 100 that shows the degree of risk: low, medium, and high. Each score is represented by a corresponding color: green indicates low risk, yellow indicates medium risk, and red — high risk. The risk score is derived from the assessment of the riskiness of sources contributing to a requested address or transaction.
To calculate the score, the algorithm analyzes incoming transactions, assesses the risk of identified sources, and calculates a score on a scale from 0 to 100. This score provides an indication of the potential level of risk associated with the address or transaction based on the evaluated sources and their associated activities.
The Global Ledger team regularly collects and constantly analyses publicly available information, open data from the top blockchains, replenishes the internal information base by conducting its own investigations, as well as data purchased from reliable vendors.
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