Global Ledger

Global Ledger was hired by ARGOS Identity, a provider of advanced digital identity verification solutions, to integrate on-chain analytics to KYC data. ARGOS Identity was seeking a comprehensive solution for identity verification and transaction compliance. Global Ledger, with its expertise in blockchain-based transaction monitoring and compliance, was a perfect fit for this project. The collaboration between the two companies resulted in a powerful, end-to-end solution that offered seamless user onboarding and verification, ongoing transaction monitoring, enhanced security and compliance, and streamlined API integration. The project was a success, offering real-time alerts and detailed compliance reports, ensuring regulatory compliance and reducing the risk of fraud and money laundering. The integration of services from both platforms enabled efficient data exchange and process automation, enhancing security and regulatory adherence. The project was carried out by a team of 2-5 employees from Global Ledger. The company was chosen for its good value for cost, referral, and alignment with ARGOS Identity's company values.