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The Global Ledger is a crypto AML compliance toolset that allows government agencies, banks, fintech companies and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets.
Clients often use GL instruments to work with such cryptocurrencies as Bitcoin, Litecoin, and Ethereum. All tokens created in the Ethereum blockchain are supported too. Stay tuned for the system updates!
Risk score calculation is based on the analysis of the sources of funds received to the wallet address you are checking, the types of these funds, their tags, as well as the AML risks of all counterparties. The score is a value from 0 to 100, which is needed to show the degree of risk. The GL system considers a risk score of 0 as the lowest risk and a risk score of 100 as the highest risk.
The GL regularly collects and constantly analyzes publicly available information, opened data from the Bitcoin and Ethereum blockchain, replenishes the internal information base by conducting its own investigations, as well as purchases data from reliable vendors.
GL support team stays in touch with you 24/7 in order to provide GL clients with the most comfortable service and experience in case of unexpected hacks or cyber attack situations. Please send your request with a brief description of your case to firstname.lastname@example.org and our support manager will reach you shortly.
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