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Crypto AML Solutions for OTC Desks

Quickly spot high-risk wallets, verify counterparties, and get real-time risk insights to detect illicit activity.

All Compliance Essentials in One Tool

Full Blockchain COVERAGE

Get visibility across all popular blockchains like Bitcoin, Ethereum, Tron, Solana, and more — with new ones added on request.

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Entity Due Diligence

Access data on 92K+ crypto entities with full insights into licenses, geographic risks, counterparties, and exposure to high-risk activity.

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Risk
Reports

Generate detailed reports in one click with constantly updated AML risk scores and custom alerts.
 

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Real-Time Monitoring

Instantly monitor transactions and get real-time alerts on suspicious behavior in under a second.
 

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Services & Solutions

Get visibility across major blockchains

  • Track transactions across all popular blockchains — Bitcoin, Ethereum, Tron, BNB, Solana, and more.
  • Analyze tokens, stablecoins, and smart contract activity across supported chains — with new blockchains added on request.

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Spot Counterparty Risks

  • Analyze counterparty’s direct and indirect risk exposure.
  • Verify counterparties with complete profiles, including ownership, risk type, and licenses.
  • Generate entity exposure reports for monthly, quarterly, or custom periods across all on-chain activity.

Receive Instant Risk Scores

  • Identify AML risks for any address or transaction with no delay, based on the source and use of funds.
  • Generate detailed risk reports with real-time risk scores to strengthen your due diligence.
  • Customize risk score profiles for more accurate and relevant assessments, ensuring compliance with internal policies.

MONITOR TRANSACTIONS IN REAL TIME

  • Get the wallet risk score retrospectively with instant updates on every transaction entering the block.
  • Process alerts faster with AI prioritization, smart filters, and customizable alert rules.
  • Monitor addresses at scale, without slowdown in data processing volumes.

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Global Ledger Training Programs

With the Global Ledger training program and compliance consulting, you can:

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Basic
Course

Easily adjust risk scores of your counterparties for tailored, more accurate, and relevant assessments.

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Pro Investigation Course

Constantly monitor transactions and get real-time alerts on suspicious behavior in under a second.

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Pro Compliance Course

Easily integrate the Global Ledger solution with your systems for fast, seamless data flow.

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Integrate with developer-first API

  • Use REST or Webhook API integration for seamless real-time monitoring and alerts.
  • Get the advantage of the web interface with CSV bulk upload to start instant monitoring and alerts.

Check any entity for hidden AML risks with a free report
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Trusted by

Speed up the investigation!

"Global Ledger solution speeds up the tracing on EVM. So, it may speed up the investigation, following assets of a specific victim significantly. The tool GL created fits our needs the best in terms of analysing EVM blockchains and smart contracts, methodology applied, in terms of coverage of internal transactions of the smart contracts, and in terms of how the results are presented."

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Roman Bieda
Head of Investigations at Token Recovery

SEAMLESS INTEGRATION & EXCEPTIONAL SUPPORT

"Global Ledger has been an invaluable partner, providing exceptional software solutions that seamlessly integrate with our identity verification services. Their proactive, problem-solving approach and high-quality deliverables enhanced our efficiency, strengthened compliance, and made a positive impact on our business."

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Bryan Noller
Director of Sales at ARGOS Identity

Compliance training that makes an impact

"Through Global Ledger’s AML training program, we are fostering a culture of compliance while empowering Panama’s legal professionals—including judges—to tackle the unique challenges posed by digital assets. "

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Rodrigo Icaza
Director of the Board of The Chamber of Digital Commerce and Blockchain

A trusted ally in the Global AML Coalition!

"The primary purpose of the Coalition is to assemble both public and private practitioners to more effectively combat financial crime. Global Ledger has been identified as an organization whose mission aligns with this cause. "

Che Sidanius
Che Sidanius
Global Coalition to Fight Financial Crime Vice-Chair

Related Posts

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.