Global Ledger KYT Solution
ALL YOUR KYT BASICS IN ONE TOOL
Description
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.
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 : Threats don’t wait, and neither should your intelligence tools. Horizon™ Monitor delivers live updates on the people, terms, and patterns you care about most, enabling you to act quickly and confidently.
- 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.
- 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.
- 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.
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
- 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.
- 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.
- 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.