Global Ledger

21...80 спеціалістів
Харків, Марбелья (Іспанія), Цюрих (Швейцарія)

Global Ledger is a blockchain forensic startup.
Our solutions help government agencies, banks, fintech companies, and crypto startups adhere to anti-money laundering and counter-terrorism financing requirements. This, in turn, strengthens their security in the crypto space.
We make the process easier, providing the key to crypto compliance issues.

Our mission is to use innovations to disrupt illicit activities.

We strive to enable different players in the crypto space to integrate anti-money laundering (AML) and know your transaction (KYT) mechanisms for comprehensive compliance with contemporary regulatory norms.
We believe it will help lay the groundwork for a landscape where cryptocurrencies are accessible and secure for both experienced investors and newcomers.