Geneva, Switzerland

Global Ledger announces a partnership with ARGOS Identity, a company providing identity and ownership verification services. 

This collaboration marks a significant milestone in strengthening compliance measures within the crypto sector. By joining forces, the parties aim to help businesses navigate the landscape of compliance with confidence and ease, offering cutting-edge solutions to address the evolving challenges of regulation.

By combining both companies’ advanced technology solutions, an even more seamless and comprehensive approach to compliance can be implemented. 

“Crypto businesses face evolving risks. The partnership will help them mitigate those risks through robust identity verification and compliance solutions. All-in-one KYB reports will help enhance our Entity Explorer feature, a single-page overview of essential data about entities,” — Lex Fisun, CEO at Global Ledger, said. 

“Partnering with Global Ledger allows us to expand our KYC solutions into a broader market of cryptocurrency businesses and deliver more comprehensive KYB reports through GL Entity Explorer, offering clients deeper insights. Global Ledger’s commitment to security and compliance resonates with our own core values at ARGOS Identity,” — Wonkyu Lee, CEO at ARGOS Identity. 

About Global Ledger

Global Ledger is a blockchain forensic startup. Its goal is to help government agencies, banks, fintech companies, and crypto startups follow AML compliance regulations regarding crypto assets. 

About ARGOS Identity

ARGOS Identity is a solution for identity and ownership verification. It cross-references data with that from governments and trusted 3rd-party solutions and keeps encrypted information secure. Designed for different businesses, ARGOS Identity streamlines the Know Your Customer procedure, making it fast, secure, and accessible while ensuring a comprehensive and precise identity verification process.