Sanctions Screening

Crypto businesses manage sanctions screening by checking wallets, counterparties, and transaction flows against sanctions lists (issued by the Council of the European Union, the United Nations Security Council, OFAC, and others) before and during transactions. Effective sanctions screening solutions like Global Ledger combine ongoing monitoring, alerts and investigation, as well as case management and verifiable attribution to detect direct and indirect exposure, flag risky activity, and support compliance reporting.

Global Ledger is a Swiss blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. Founded in 2019, we support a wide range of digital assets and maintain an extensive database of attributed addresses, updated daily. With 500 ms response time and private server deployment options, Global Ledger combines speed, scale, and security.

Global Ledger helps compliance teams screen crypto wallets and transactions for crypto sanctions exposure in real time. Our toolset flags exposure to sanctioned entities, provides risk scores, and gives compliance teams the evidence needed to investigate, block, or report suspicious activity.

We take data protection seriously. Global Ledger follows strict security standards and data protection requirements, ensuring your personal and case information remains confidential throughout the investigation and reporting process.

Costs depend on the Global Ledger package that you choose according to your needs. Please fill out the request form to meet on a free demo call where we’ll answer all of your questions and demonstrate how the system works.