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Get Entity Risk & Exposure Report in A Few Clicks

Comprehensive risk overview of any crypto entity —
with exposure to high-risk services, jurisdictions, and sanctioned wallets.

Get Entity Risk & Exposure Report in a Few Clicks

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.

PARTNERSHIP CHECKS

Evaluate potential partners or service providers with instant exposure data — ensure their activity aligns with your AML policies and jurisdictional rules.

Our Clients

See All Entity Risks in One View

Exposure by Risk Rating
Exposure by Risk Labels
Exposure by Entity
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.
risk rating
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.
risk lable
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.
entity
Evaluate Entity Risks and Exposure with a Free Report
From Demo to Entity Report in 4 Steps

Evaluate Entity Risks and Exposure
with a Free Report

Step 1 — Request
Click Request Free Report to fill out the form.
Step 2 — Select & Book
Choose your entity of interest, fill in basic details, and pick a convenient date & time for the live demo.
Step 3 — Join the Live Demo
Our specialist prepares the Entity Exposure Report in advance, then walks you through fund flows, risk labels, counterparties, and exposure insights during the demo.
Step 4 — Receive the Report
After the call, the specialist sends the report straight to your inbox.

Trusted by

Easier Compliance!

"Thanks to our partnership with Global Ledger, becoming compliant and meeting regulatory requirements has become much easier. No matter how big the project is, there’s always a possibility to verify all transactions for AML/CFT."

Denys Ivanov_Hacken
Denys Ivanov
Chief Product Officer at Hacken

SEAMLESS INTEGRATION & EXCEPTIONAL SUPPORT

"Global Ledger has been an invaluable partner, providing exceptional software solutions that seamlessly integrate with our identity verification services. Their proactive, problem-solving approach and high-quality deliverables enhanced our efficiency, strengthened compliance, and made a positive impact on our business."

Bryan Noller_ARGOS 1
Bryan Noller
Director of Sales at ARGOS Identity

Speed up the investigation!

"Global Ledger solution speeds up the tracing on EVM. So, it may speed up the investigation, following assets of a specific victim significantly. The tool GL created fits our needs the best in terms of analysing EVM blockchains and smart contracts, methodology applied, in terms of coverage of internal transactions of the smart contracts, and in terms of how the results are presented."

Roman Bieda
Roman Bieda
Head of Investigations at Recoveries

Compliance training that makes an impact

"Through Global Ledger’s AML training program, we are fostering a culture of compliance while empowering Panama’s legal professionals—including judges—to tackle the unique challenges posed by digital assets. "

Photo of Rodrigo Icaza
Rodrigo Icaza
Director of the Board of The Chamber of Digital Commerce and Blockchain

A trusted ally in the Global AML Coalition!

"The primary purpose of the Coalition is to assemble both public and private practitioners to more effectively combat financial crime. Global Ledger has been identified as an organization whose mission aligns with this cause. "

Che Sidanius
Che Sidanius
Global Coalition to Fight Financial Crime Vice-Chair

FAQ

What is Global Ledger?

Global Ledger is a Swiss 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. Learn more about risk score calculation from our blog article.

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.

What if I need help ASAP?

Our support team stays in touch 24/7 to provide clients with the most comfortable service and experience in case of unexpected hacks or cyberattacks. Please send your request with a brief description of your case to contact@globalledger.io, and our manager will reach you shortly.