Global Ledger and Allpass.ai to Automate KYC and AML
GL x allpass.ai

Regulated businesses working with digital assets must comply with strict AML rules and adopt a risk-based approach to ensure compliance. You need to know who you’re receiving funds from and where you’re sending them. With MiCA regulation, this is now a mandatory requirement for all VASP licence holders to help prevent terrorist financing, money laundering, and other illicit activities. 

Global Ledger and Allpass.ai have partnered to help crypto companies stay ahead of regulations while enhancing their risk management strategies. 

Compliance made easier and more insightful

Integrating Global Ledger solutions into AllPass.ai will allow businesses to:

  • Instantly analyse blockchain addresses – Copy-paste an address and access a full risk report, including the source and use of funds.
  • Make informed decisions – Understand the history behind transactions and decide whether to engage with a counterparty.
  • Automate compliance workflows – Address screening and monitoring are now embedded within the KYC verification flow, ensuring a seamless experience.

Global Ledger’s transaction monitoring and wallet screening tools will help AllPass.ai provide a complete compliance solution in one place.

GL Vision
GL Vision with information about address, its risk score, and exposure
GL Monitoring
GL Monitoring with scores, alerts, and balances
GL Score
GL Score and a full report on transactions and wallets an address interacts with

“Our partnership brings together Global Ledger’s advanced transaction monitoring and risk assessment tools with Allpass.ai’s seamless onboarding solutions, allowing small businesses in fintech and virtual assets to automate the entire compliance process. By integrating blockchain risk screening directly into KYC workflows, we’re making compliance faster, smarter, and more accessible for businesses experiencing the complexities of regulatory requirements,” said Lex Fisun, CEO and co-founder of Global Ledger. 

“Our partnership with Global Ledger strengthens Allpass.ai’s mission to be the easiest automated KYC/AML tool. Businesses can now stay compliant from day one with seamless blockchain transaction screening, risk assessment, and address monitoring—all in one place. Compliance shouldn’t be complicated, and together, we’re making it effortless,” commented Denys Galenko, co-founder and CEO of Allpass.ai. 

About Global Ledger

Global Ledger provides advanced solutions for crypto AML risk assessment and investigations. Specializing in AML risk analysis, blockchain forensics, and cybercrime detection, it enables organizations to tackle compliance and security challenges effectively. With its tools, financial institutions streamline compliance with FATF and MiCA regulations, VASPs enhance AML/CTF protocols, and regulatory authorities identify and combat illicit crypto activities.

About Allpass.ai

Allpass.ai is a platform solution for streamlining KYC and AML processes for regulated businesses. It offers tools to automate user verification and AML screening and comply with regulatory requirements. The company’s solutions are tailored to ensure a fast, secure onboarding experience, seamlessly integrating document and identity verification services into web and mobile apps.