Counterparty Risk – Digitalevidencerecovery

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One Report for Every Compliance Stage

ENTITY DUE DILIGENCE

Check any entity before cooperation. Review source and use of funds, and uncover high-risk links to sanctions, darknet, or mixers.

CLIENT ONBOARDING

Verify clients before account activation. Get full visibility into direct and indirect exposure to prevent compliance issues early.

Large Transactions

Get a detailed list of transactions overview of any entity’s financial activities with the breakdown of incoming and outgoing fund flows.

Assess Overall Risk Exposure

Get a full breakdown of the entity’s transaction exposure across low-, medium-, and high-risk ratings.
Analyze both source and use of funds across direct and indirect transactions with evaluated transaction volumes.

Explore Risk Exposure by Labels

See entity exposure across key risk labels including exchanges, mining pools, mixers, darknet markets, unhosted wallets, and more.
Identify which labels drive the highest risk exposure and prioritize your due diligence efforts accordingly.

Identify Risky Counterparties

View all counterparties involved in the entity’s transactions with their respective risk ratings and exposure volumes.
Identify high-risk counterparties connected to the entity to make faster, data-driven onboarding decisions.

How It Works

Check the entity behind the risk

- Open the entity record and review all essential entity information in one place.
- Check ownership details, operational status, regulatory compliance, licenses, and contacts.
- Streamline every step of due diligence with actionable insights — onboard with verified data, investigate with full context, and track changes to reassess risk.

Frequency Asked Question

What is Global Ledger?

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.

Which blockchains does Global Ledger analyse?

Currently, the following blockchains are supported:

Bitcoin (BTC)
Bitcoin Satoshi Vision (BSV)
Litecoin (LTC)
Ethereum (ETH), including top tokens
Tron (TRX), including top tokens
Binance Coin (BNB)
Polygon (MATIC)
Arbitrum (ARB)
Base (ETH)
Avalanche (AVAX)
Moonbeam (GLMR)
Polkadot (DOT)
Solana (SOL)
TON.

How is the GL Score calculated?

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.

What are your data sources?

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.