Global Ledger

Global Ledger

Network powered cross blockchain protocol that allows tracking of token and crypto transactions. It can track any kind of transaction, whether it's illegal or fully legitimate. In addition, GL Protocol is used to exchange tokens and crypto.

Client IdeaSoft
Services DLT & Blockchain, Software, Design
Technologies Golang, Vue JS
Project Description

Digital assets tracking and AML compliance

Global Ledger uses cross chain analysis in order to track transactions. It means that it doesn't rely only on general sources of information but also communicates with stock exchanges and with other GL Protocol users.

Thus, since all information about transactions are shared between all users, the risks are drastically reduced, as well as tracking and security are more effective.

Target Audience

Complex solution for the industry

  • Government and Regulatory expertise

    Monitoring any activities with tokens and crypto transactions.

  • Blockchain Startups, Fintech

    KYT (Know Your Transaction) system for secure funds exchange.

  • Traditional Financial institutions

    Helps to define the origin of facilities and prevents money laundering.

Features

RegTech for Blockchain integrity

  • Proof of funds

    Technically proven source of income for individuals and institutions that is based on a blockchain proof of transactions as well as proof of transacting authorities.

  • AML Reports

    Automated risk assessment, in-depth reports, and analytics on cryptocurrency transactions for compliance needs and transaction filtering.

  • Fraud Alerts

    Suspicious activity detection and notification system that prevents the acceptance of "dirty coins" from the dark web, hacks, scams and other illegal sources.

  • Investigations

    Technically proven source of income for individuals and institutions based on a blockchain proof of transactions as well as proof of transacting authorities.

Additional Solutions

Global Ledger Products

  • AML/KYT Suite

    Real-time customer screening and centralized record management.

  • Tracking Suite

    Asset tracking, due diligence and research utilizing visualization and blockchain clustering.

  • API

    Automated KYT process to simplify AML due diligence.

Design and Branding

Logo

  • AML/KYT Suite

    Real-time customer screening and centralized record management.

  • Tracking Suite

    Asset tracking, due diligence and research utilizing visualization and blockchain clustering.

  • API

    Automated KYT process to simplify AML due diligence. Receive instant alerts and reports for medium and high-risk cases.

Testimonials

IdeaSoft guys fully jumped into the topic for my project right from the very beginning. They made code combined scientific researches, math and very specific blockchain knowledge. Perfect support throughout the whole development process. Flawless communication.

Alex Fisun CBDO of Global Ledger
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