Global Ledger

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Founded in 2018, Global Ledger is a data analytics company. Their midsize team is in Zug, Switzerland. Their services include BI & big data consulting & SI, Blockchain, Cybersecurity, and Compliance Consulting.

Client Insights

Industry Expertise

eCommerce

25%

Financial services

20%

Government

20%

Non-profit

15%

Business services

10%

Gambling

10%

Client Size Distribution

Small Business (<$10M) 15%

Midmarket ($10M - $1B) 55%

Enterprise (>$1B) 30%

Common Project Size

<$10K 1 project

Clients

This provider has not added their key clients.

Highlights from Recent Projects

Overall Rating

5.0
1 Review

Global Ledger undertook a project for ARGOS Identity, a provider of advanced digital identity verification solutions. The main objective was to bring on-chain analytics to Know Your Customer (KYC) data. Global Ledger was chosen for their good value for cost, referral, and alignment with company values. The team from Global Ledger, consisting of 2-5 employees, collaborated with ARGOS Identity to integrate their services, creating a comprehensive solution for identity verification and transaction compliance. This integration resulted in seamless user onboarding and verification, ongoing transaction monitoring, enhanced security and compliance, and streamlined API integration. The collaboration offered a powerful, end-to-end solution for businesses needing both identity verification and transaction compliance, enhancing security and regulatory adherence. The project was a success, providing real-time alerts and detailed compliance reports, reducing the risk of fraud and money laundering, and ensuring regulatory compliance.

Timeliness

5.0

Service Excellence

5.0

Value

5.0

Would Recommend

5.0