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Choose the Right Package

Flexible packages designed to scale with your operations. Choose an AML solution that fits your scope, team size, and growth plans.

KYT Essentials

Request Pricing
  • 10 000 Requests
  • All Blockchains Included
  • Risk Report (+AI +API)
  • Monitoring and Alerts + API
  • Audit Log

KYT Advanced

Request Pricing
  • 50 000 Requests
  • All Blockchains Included
  • Everything in KYT Essentials
  • Visual Tracing Tool
  • Case Management

All-in-one

Request Pricing
  • 250 000 Requests
  • All Blockchains Included
  • Everything in KYT Advanced
  • Autotracing
  • GL-Lens Extention
  • Entity Database
  • Entity Exposure
  • DeFi Exposure

Unlimited

Request Pricing
  • Unlimited Requests
  • All Blockchains Included
  • Everything in KYT Advanced
  • Autotracing
  • GL-Lens Extention
  • Entity Database
  • Entity Exposure
  • DeFi Exposure

Compare Packages

KYT Essentials
KYT Advanced
All-in-one
Unlimited
Blockchains Our current coverage includes major blockchains available across both support tiers — Bitcoin, Ethereum, Tron, Binance Coin, Solana, XRP, Stellar, Toncoin, and more — with new blockchains added on request.
All
All
All
All
KYT
Risk Report (+AI +API) A detailed risk profile of a crypto wallet address that evaluates AML exposure by analysing transaction history, source and destination of funds, and links to high-risk entities.
Monitoring and Alerts + API A real-time monitoring solution that assigns risk scores to wallets, assets, and transactions and automatically alerts compliance teams when suspicious activity is detected.
Audit Log A system activity log that records user actions and configuration changes to ensure transparency, accountability, and traceability across platform operations.
Custom Scoring Profiles A configurable risk scoring tool that enables setting and applying custom risk scores for any type or tag instead of default system scores, ensuring alignment with internal policies.
KYT Labs A safe testing environment where the user can experiment with new alert rules and thresholds without impacting live systems or generating costs.
Investigations
Visual Tracing Tool A blockchain transaction visualization tool that traces fund flows across wallets to support risk assessment and in-depth AML investigations.
Case Management A structured case management tool that helps document fund flows and build case-ready evidence files throughout the entire investigation process.
Autotracing An automated tracing tool that monitors tainted assets from a single starting address in real time and alerts teams when assets move or reach known blockchain services.
GL-Lens Extention A Chrome extension that delivers instant wallet risk intelligence directly on any web page by displaying risk indicators when hovering over blockchain addresses.
KYB
Entity Database A one-page overview of key information about crypto-industry entities, including ownership, operational status, regulatory compliance, and services offered.
Entity Exposure A tool that provides a complete view of an entity’s or individual’s transaction exposure, showing where funds originate from and where they move next.
DeFi Exposure A risk assessment report that helps determine whether it is safe to interact with a DeFi protocol or liquidity pool by analysing its transaction flows and exposure.
Requests Included
10 000
50 000
250 000
Unlimited
Users Included
1
3
5
20
The best choice for
OTC desks and financial institutions needing core monitoring and risk reporting without tracing functionality.
Crypto exchanges and OTC desks needing monitoring, risk exposure analysis, and tracing to support evidence building.
Law enforcement and crypto exchanges needing full workflow coverage: from monitoring to EDD and tracing.
Large-scale institutions with multi-team compliance operations requiring unlimited checks and all-in-one functionality.
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Special Add-Ons

Improve your core package with additional modules and services.
Add any of them at any time based on your needs.

KYT Lab

Key capabilities:

  • Test new rules on historical transactions without using up your requests.
  • Balance regulatory requirements and client needs with min. frozen liquidity.
  • Plan your team's workload by seeing the projected alert volume.

Investigations Module

Key capabilities:

  • Trace transactions and fund flows in a clear visual format.
  • Autotrace the full path of funds 24/7.
  • Collaborate with your team in a secure environment.
  • Collect court-ready evidence with shareable visuals.
KYB Module

Key capabilities:

  • Access a 92K+ crypto entity database.
  • Generate reports on all incoming & outgoing entity exposure for custom periods.
  • Get a transaction-level overview with proofs for regulatory reporting.

Additional Users

Key capabilities:

  • Add users on demand as your team grows.
  • Manage role-based access permissions from your admin account.
  • Control user permissions with structured access levels.
  • Align access rights with internal roles and responsibilities.

24/7 SLA Support

Key capabilities:

  • Get a guaranteed 99.8% system availability.
  • Gain 24/7 access to technical support from our team.
  • Get your incidents prioritized and managed efficiently.
  • Receive standard resolution procedures to act on your side when needed.

On-Prem Installation

Key capabilities:

  • Maintain blockchain and operational data on your own infrastructure.
  • Run unlimited requests without any restrictions.
  • Stay compliant with local data storage regulations.
  • Get regular secure updates and full access to a database.

END-TO-END FUNCTIONALITY ON ALL BLOCKCHAINS

  • Access comprehensive data across all major blockchains — Bitcoin, Ethereum, Tron, BNB, Solana, and more.
  • Get full visibility across all supported blockchains and tokens: choose Advanced support for an extended and detailed view of transaction flows, or Essential support for fast access to critical data. Missing a blockchain? We can add it within two weeks.

END-TO-END FUNCTIONALITY ON ALL BLOCKCHAINS
END-TO-END FUNCTIONALITY ON ALL BLOCKCHAINS
Get a quote for the package that fits your needs
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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.