Identify AML risks for any address or transaction in seconds, based on the source and use of funds, as well as the entity’s profile and behavior.
Access all categories of risk — sanctions, PEPs, fraud, darknet activity, and scams — automatically flagged using verifiable regulatory and threat intelligence data.
Get complete transaction data and export it in JSON or CSV for SAR filing or regulatory audits.
Crypto Compliance with Confidence
Global Ledger is a blockchain analytics company offering end-to-end AML compliance, risk monitoring, and investigation tools — trusted by institutions worldwide.
Know Your Transaction 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 (KYT) solution.
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All Compliance Essentials in One Tool
Monitor transactions with instant alerts
Set up and receive customized alerts based on your compliance policies, rules, scoring profiles, and thresholds.
Analyze client crypto deposits and withdrawals for potentially illegal activity across swaps, smart contracts, and multi-hop transactions.
Use AI-powered prioritization and test alert scenarios to reduce team overload and cut compliance costs.
Get a complete picture of on-chain, off-chain, and regulatory compliance data to speed up crypto entity onboarding and perform enhanced due diligence effectively.
Access the 92K+ entity database with our comprehensive features: ownership, status, services, jurisdiction limitations, privacy coin support, and more.
Generate KYB reports for custom time periods with all transactions and counterparties.
Strengthen due diligence with entity risk insights, using a scalable solution to detect illicit activity and manage financial crime risk across your institution.
