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Description
The Proof of Reserves Kit serves as a verification tool for reserves, catering to cryptocurrency exchanges, brokers, and custodians that require verification for customer balances or reserve audits. It allows the importation of liability balances through various methods such as CSV files, read-only SQL queries, or internal HTTP endpoints, which are then compiled into a Merkle sum tree. The application verifies wallet balances declared on EVM networks, TRON, Bitcoin, Solana, and XRP Ledger at specific block or ledger positions, accommodating Bitcoin HD wallets via their extended public keys. Additionally, it utilizes read-only connectors to gather balances from Fireblocks vaults and both Binance spot and funding accounts. The software not only authenticates wallet-ownership signatures but also generates daily snapshots that are Ed25519-signed, along with auditor reports and CSV annexes available in both English and Turkish. Users have the capability to verify individual inclusion proofs via a dedicated branded verification page. The service can be accessed either as a BitPolaris-hosted solution or installed directly on customer servers, ensuring that it neither holds any keys nor facilitates fund transfers. This dual accessibility enhances its flexibility for various operational frameworks within the cryptocurrency ecosystem.
Description
The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations.
Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.
API Access
Has API
No
API Access
Has API
Yes
Screenshots View All
No images available
Integrations
21 Travel Rule
No
Binance
Yes
Bitcoin
No
Bitcoin SV
No
CoinGecko
No
Coinify
No
Ethereum
No
Fireblocks
Yes
Litecoin
No
OpenDAX
Yes
Integrations
21 Travel Rule
Yes
Binance
No
Bitcoin
Yes
Bitcoin SV
Yes
CoinGecko
Yes
Coinify
Yes
Ethereum
Yes
Fireblocks
No
Litecoin
Yes
OpenDAX
No
Pricing Details
€490/month
For existing BitPolaris customers, the add-on costs €1,700 one time plus €85/month. The standalone hosted plan costs €6,300 for setup plus €490/month. The self-hosted license costs €9,800 one time, followed by €1,960/year for updates. Audit-day support costs €980 per quarter.
Free Trial
No
Free Version
No
Pricing Details
GL VISION
Blockchain transaction visualization tool for risk assessment and in-depth AML investigations
Pricing: Starting from 10000 USD.
Calculated per request.
GL MONITORING
Real-time risk scoring solution for crypto assets
Pricing: Starting from 10000 USD.
Calculated per request.
EDUCATION
Training and certification programs offer an adaptive knowledge base with support for every level of competency.
Pricing: starting from 5000$ for a group of 10 people.
Blockchain transaction visualization tool for risk assessment and in-depth AML investigations
Pricing: Starting from 10000 USD.
Calculated per request.
GL MONITORING
Real-time risk scoring solution for crypto assets
Pricing: Starting from 10000 USD.
Calculated per request.
EDUCATION
Training and certification programs offer an adaptive knowledge base with support for every level of competency.
Pricing: starting from 5000$ for a group of 10 people.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
Yes
Mac
Yes
Linux
Yes
Chromebook
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
BitPolaris
Founded
2016
Country
Türkiye
Website
bitpolaris.com/products/proof-of-reserves/
Vendor Details
Company Name
Global Ledger
Founded
2018
Country
Switzerland
Website
globalledger.io
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
Yes
SARs
No
Transaction Monitoring
Yes
Watch List
Yes
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
Yes
For Banking
Yes
For Crypto
Yes
For Insurance Industry
Yes
For eCommerce
Yes
Internal Fraud Monitoring
Yes
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No
Alternatives
No Alternatives
