GLOBAL LEDGER KYB SOLUTION
Description
Generate comprehensive entity exposure reports for custom time periods with all transactions and counterparties, including high-risk entities — all in one place. with the Global Ledger’s Know Your Business solution.
VIEW WHO YOU’RE DEALING WITH
- Verifiable Attribution : Get Instant, trusted evidence on 92K+ crypto entities — from exchanges to DeFi projects — to reduce risk and drive confident decisions.
- Entity Intelligence : Access complete data on financial institutions, obscure VASPs, and DeFi projects — with risk insights to support your next compliance decisions.
- Evidence Toolkit : Leverage structured evidence and risk insights to confidently approve, reject, or escalate any counterparty case — even in complex scenarios.
- Exposure Breakdown : Trace the source and use of funds for any entity, with a detailed breakdown of transactions to support confident, evidence-backed decisions.
- Hidden Risk Detection : Uncover direct and indirect exposure to sanctioned entities, high-risk services, or suspicious sources to flag hidden threats early and take proactive action.
- Workflow Speed-Up : Streamline every step of due diligence with actionable insights — onboard with verified data, investigate with full context, and track changes to reassess risk.
FLEXIBLE FIT FOR EVERY CASE
- Crypto Exchange : Audit counterparties, assess onboarding risks, and run self-checks in just 2 seconds. Understand your on-chain footprint and perceived risk profile to stay aligned with regulations and partner expectations.
- Regulator : Conduct full-scale audits of any crypto entity in seconds — across all wallets, transactions, and counterparties. Instantly generate reports for custom time periods to assess compliance and risk exposure.
- Financial Institution : Onboard crypto-related businesses with confidence by uncovering key risks, counterparties, and fund flows. Run global audits in seconds to eliminate uncertainty and ensure informed decision-making.