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GLOBAL LEDGER KYT SOLUTION

Get an instant risk score, source & use of funds data, and real-time AI-powered alerts to assess risks and streamline your compliance workflow with the Global Ledger's Know Your Transaction solution.

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See the full picture of crypto flows

Customizable Risk Scoring

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

Real-Time Monitoring

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

Seamless API Integration

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

Multi-Chain Support

Get visibility across all the necessary blockchains like Bitcoin, Ethereum, Tron, Solana, and more.

Verifiable Attribution

Get instant, trusted insights backed by transaction proof to reduce risk and make confident decisions.

Flexible Server Deployment

Choose a private, cloud, or hybrid option to secure your data with the setup that fits your needs.

Zero-Risk Testing Ground

Test risk policies and alert rules on your current dataset — no risk, no cost. Stay audit-ready 24/7.

AI-Powered
Alerts

Catch risks instantly with AI-powered prioritization and smart filters for faster, focused response.

All Your KYT Basics in One Tool

Risk scoring

Get constantly updated AML risk scores, recalculated in real time with every new transaction, along with risk label attributions for all addresses of interest.

Real-time monitoring

Monitor addresses of interest in real time to detect illicit activity, with instant alerts on known entity deposits and movement of funds for further evidence-based decisions.

AI-powered alerts

Receive instant alerts on transaction changes with the latest hack and sanction data, while managing alert volume through AI prioritization and smart filters.

Source & Use of funds

Verify where funds come from and where they go, check direct and indirect exposure to ensure compliance with regulatory requirements and internal policies.

GL Vision

Visualize transaction flows, explore all activity linked to specific addresses, and identify wallet owners in two clicks to speed up cryptocurrency risk assessment and detection.

Track ALL crucial 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.

CHECK WALLET RISKS INSTANTLY ANYWHERE

  • Check wallet risk in your browser with the Global Ledger Chrome extension within seconds.
  • Hover over any wallet address on any web platform to instantly see the risk score and general information.
  • Enjoy zero-effort integration — no technical skills or tool knowledge needed.

Run Zero-Risk Policy Tests

  • Simulate how much liquidity would be frozen under specific policies and understand the impact on your revenue — without disrupting current processes or using extra requests.
  • Safely test alert rules and scoring on the current dataset with zero risk and no cost.
  • Reduce false positives and get audit-ready data to support compliance decisions.

Be Audit-Ready Anytime

  • Access complete wallet history instantly — alerts, API calls, scoring changes, cases, and more.
  • Export the data you need in PDF or table format — ready in seconds for emergency reporting.
  • Stay inspection-ready with instant access to risk score history and alert rule details.

Autotrace Stolen Crypto in Real Time

  • Track the full path of funds automatically at every step.
  • Get instant alerts on stolen asset movements across chains.
  • Monitor addresses in real time, no manual tracking needed.

Assess risks before they impact your business

Worried you might miss a high-risk activity among the noise? The KYT solution lets you see the full context of every transaction, instantly flag risks, and be ready for any audit with evidence-backed data — all in one place.

Faster Full-Spectrum Compliance with Confidence

Speed up compliance
  • Investigate through thousands of hops in one click.
  • Get alerted the moment a transaction hits the block.
  • Handle alert volume with AI prioritization and smart filters.
  • Build up evidence transaction trees in one click to uncover hidden trails.
Cut costs & time by 80%
  • Test policies and alert rules with zero cost and risk.
  • Generate audit-ready reports in one click upon request.
  • Instantly check wallet risk right in your browser on any platform.
  • Optimize your workflow with easy-to-integrate APIs and instant data sync.
Secure your data
  • Host all labels and wallet monitoring requests on your own private server.
  • Limit access to approved users only.
  • Keep sensitive AML information fully isolated and protected.
  • Maintain total privacy without outside data access.

Solution Tailored to Each Case

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Crypto Exchange

With Global Ledger, exchanges can track transactions with the latest data on hacks and sanctions, and receive the most up-to-date information about the source and use of funds for each address.

SEAMLESS CRYPTO COMPLIANCE FOR FINANCIAL INSTITUTIONS_1200x630

Financial Institution

With Global Ledger, financial institutions can access detailed data on crypto companies’ source and use of funds and comprehensive risk assessment. It takes the tool 500 ms to analyse all sources of funds as soon as the transaction is in the block.

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OTC

With Global Ledger, OTC desks can quickly spot high-risk wallets and transactions, gaining real-time insights to catch threats early. Avoid laundering schemes, protect client trust, and prevent costly outcomes like frozen funds or reputational damage.

Our Clients

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."

Mask group
Roman Bieda
Head of Investigations at Recoveris

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. "

Photo of Rodrigo Icaza
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

PRICING

Free

Ideal for individual users just starting out, this free tier offers fundamental tools to explore our platform's capabilities. Gain access to essential analytics and manage projects without any financial commitment.

$0/mo

1 mo. minimum - cancel any time

Learn More
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Free

Ideal for individual users just starting out, this free tier offers fundamental tools to explore our platform's capabilities. Gain access to essential analytics and manage projects without any financial commitment.

$0/mo

1 mo. minimum - cancel any time

Learn More
  • Feature item 1
  • Feature item 2
  • Feature item 3
  • Feature item 4

Free

Ideal for individual users just starting out, this free tier offers fundamental tools to explore our platform's capabilities. Gain access to essential analytics and manage projects without any financial commitment.

$0/mo

1 mo. minimum - cancel any time

Learn More
  • Feature item 1
  • Feature item 2
  • Feature item 3
  • Feature item 4

Multiple Options — One Decision

Not sure what fits best? Explore how Global Ledger compares to other solutions so you can find the right fit with clarity and confidence.

Integrations

 

Get expanded opportunities for bulk transactions and address monitoring. Connect Slack and Telegram to receive instant alerts on fraud and respond to issues faster.

Why Choose Global Ledger

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Response Time

Get the source of funds and risk score in just 500ms. Detect suspicious transactions fast, receive alerts, and trace funds wherever they go.

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Market Cap Covered

Explore nearly all major digital assets with 700M+ attributed addresses, updated daily for complete market clarity.

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Daily Requests

Process over 500,000 requests per day with the speed of up to 100 transactions per second.

Don’t miss a risk — get your free trial

Speed up compliance checks and never overlook critical risks with the Global Ledger KYT solution — try it for free!

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.