Global Ledger

The Global Ledger is a crypto AML compliance toolset that allows government agencies, banks, fintech companies and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Digital assets tracking and AML Compliance for Virtual Asset Service Providers, Financial Institutions and Law Enforcement. Global Ledger is a Swiss registered Blockchain Analytics company. We provide Banks, VASP’s, OTC’s, Custodians, Payment Providers, Hedge funds and Web3 companies in following regulatory licensing obligations for crypto assets with our AML platform. Global Ledger also provides Investigation Services and Support for tracing illicit and stolen funds. We have been successful in several high profile cases providing admissible on chain forensic evidence in courts of law across a number of jurisdictions.