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.
Compare Packages
- Startups
- Family office
- OTC desks
- Financial institutions
- Crypto exchanges
- OTC desks
- Law enforcement
- Crypto exchanges
- Large-scale institutions
- Enterprise compliance teams
Add-Ons
Improve your core package with additional modules and services.
Add any of them at any time based on your needs.
Tracing+ Module
Key capabilities:
- Trace transactions and fund flows in a clear visual format.
- Auto Trace the full path of funds 24/7.
- Collaborate with your team in a secure environment.
- Obtain certification for it.
Investigation+ Module
Key capabilities:
- Everything in the Tracing+ Module.
- 45 hours of dedicated investigative and research support.
- Pre-built or custom research reports, drawn from those support hours.
- Direct access to GL's investigation and research team.
- Court-admissible reports and evidence, prepared to law-enforcement standards.
Regulator Module
Key capabilities:
- Detect illicit activity and enforce compliance across digital asset markets.
- Real-time risk scoring and sanctions screening on on-chain activity.
- Investigate with visual tracing and case management.
- Entity intelligence (Database + Report) for oversight and reporting.
Entity Intelligence
Key capabilities:
- Access a 79K+ crypto entity database.
- Generate reports on total entity exposure for custom periods.
- Get a transaction-level overview with proofs for regulatory reporting.
- Produce DeFi exposure reports on decentralized protocol activity.
Boosters & Additional Users
Key capabilities:
- Expand processing capacity on demand for additional operational needs.
- Add users 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 Support
Key capabilities:
- Guaranteed 99.8% system availability.
- 24/7 access to technical support from our team.
- Incidents prioritized and managed efficiently.
- Standard resolution procedures to act on when needed.
Tracing+ Module
Key capabilities:
- Trace transactions and fund flows in a clear visual format.
- Auto Trace the full path of funds 24/7.
- Collaborate with your team in a secure environment.
- Obtain certification for it.
Investigation+ Module
Key capabilities:
- Everything in the Tracing+ Module.
- 45 hours of dedicated investigative and research support.
- Pre-built or custom research reports, drawn from those support hours.
- Direct access to GL's investigation and research team.
- Court-admissible reports and evidence, prepared to law-enforcement standards.
Regulator Module
Key capabilities:
- Detect illicit activity and enforce compliance across digital asset markets.
- Real-time risk scoring and sanctions screening on on-chain activity.
- Investigate with visual tracing and case management.
- Entity intelligence (Database + Report) for oversight and reporting.
Entity Intelligence
Key capabilities:
- Access a 79K+ crypto entity database.
- Generate reports on total entity exposure for custom periods.
- Get a transaction-level overview with proofs for regulatory reporting.
- Produce DeFi exposure reports on decentralized protocol activity.
Boosters & Additional Users
Key capabilities:
- Expand processing capacity on demand for additional operational needs.
- Add users 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 Support
Key capabilities:
- Guaranteed 99.8% system availability.
- 24/7 access to technical support from our team.
- Incidents prioritized and managed efficiently.
- Standard resolution procedures to act on when needed.
FAQ
What is Global Ledger?
Global Ledger is a blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. Founded in 2019, we support over 700K crypto assets and manage a database of over 700 million attributed addresses, updated daily. We perform 40K+ AML checks daily and monitor 30 million wallets. 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?
We support all major blockchains in multiple support levels from Advanced to Lite version, but to get a better understanding of the number and how we will deliver, reach out to Sales and they will be happy to showcase you.
What is the Global Ledger Score?
The Global Ledger 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 methodology does the Global Ledger Score use?
The GL Score assesses four risk inputs for each address or transaction:
- Entity risk — the risk rating of the entity controlling the address (exchange, service, sanctioned account holder, etc.).
- Source of funds risk — where the funds originate, traced through incoming transactions.
- Use of funds risk — where the funds are sent, traced through outgoing transactions.
- Address risk — risk inherited from the address's own connections.
When tracing funds, the algorithm follows the flow until it reaches a stopping point — an entity, smart contract, or unhosted wallet. If none is found, it steps back through earlier transactions; the number of steps is called depth. Higher-risk sources carry greater weight, and sanctioned entities trigger a high score even on minimal exposure.
The final result is a score from 0 to 100:
- 0–29 — Low (green)
- 30–69 — Medium (yellow)
- 70–100 — High (red)
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.