Crypto AML Compliance Product Development for GlobalLedger

The IdeaSoft team spearheaded the development of the GlobalLedger protocol, an innovative startup specializing in providing indispensable solutions to banks, fintech companies, and crypto startups, ensuring their strict adherence to mandatory anti-money laundering (AML) regulations in the crypto asset domain.

With the utilization of GlobalLedger technologies, regulators and law enforcement agencies gain the ability to effectively supervise financial institutions in accordance with the guidelines set forth by the Financial Action Task Force (FATF). By offering these innovative tools, Global Ledger plays a crucial role in promoting transparency, security, and regulatory compliance within the rapidly evolving landscape of cryptocurrencies.

• Government and Regulatory expertise
  GL protocol enables government agencies to supervise crypto market players to prevent illegal activity. GL instruments could be applied to perform large-scale investigations and gather forensic evidence on the blockchain.
• Blockchain Startups, Fintech
  With the GL protocol, blockchain startups and fintech companies can implement KYT practices for cryptocurrency assets, comply with FATF guidelines, and protect their businesses from regulatory risks.
• Traditional Financial institutions
  Due to Global Ledger’s services, financial institutions can open up the possibilities of crypto assets for their clients in full compliance with the highest AML/СTF standards.
  

• GL Monitoring is a real-time risk-scoring solution for instant source of funds tracking, including monitoring all addresses and incoming entity transactions to ensure that an immediate alert is sent in the event of a critical AML case
• GL Vision is a blockchain transaction visualization tool that allows users to verify sources of funds, traсe cryptocurrency assets in cyberattack cases, and investigate large-scale cyber crimes or hacks based on a unique GL database without limitations

Brand Identity and UX/UI Design

• Branding
  The IdeaSoft design team developed the brand identity for the GlobalLedger product from scratch. The designers created a logo and formed a brand book with detailed guidelines for using the identity
• UX/UI design
  Based on a data-driven approach, the design team developed a UX/UI design for the entire platform and for all accompanying materials – data visualization, exported reports on the investigation results, and so on.