Overview
Global Ledger is a Swiss platform for crypto AML, real-time KYT monitoring and investigations, which can also be installed on the customer's own servers. It was founded in 2019 and is based in Zug, Switzerland, covering Switzerland, the EU, the United Kingdom, MENA and the CIS.
Products The product list includes GL VisionForensics, the GL KYT API, counterparty VASP risk assessment and an on-premise white-label deployment. The company says this lets banks and PSPs check crypto transactions inside their own perimeter without sending data outside.
Who it suits Target customers are Swiss and EU banks, crypto exchanges, PSPs and fintechs. Organisations with strict data-residency requirements can use the on-premise mode.
Pricing Global Ledger is sold as SaaS or an on-premise licence. Prices and terms are agreed with the company.
What they do
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