Global Ledger Powers Crypto Compliance in Waml Workflows

Global Ledger has partnered with Waml, a Cyprus-based crypto compliance platform, to bring blockchain risk intelligence into Waml’s AML/KYT, Counterparty Verification and Travel Rule tools. The collaboration gives crypto businesses wallet and transaction screening backed by Global Ledger’s data, connected to the counterparty and Travel Rule records they keep in Waml, reducing the need for separate manual checks.

What automated crypto screening can look like

Through Global Ledger’s blockchain analytics, businesses can incorporate automated wallet and transaction screening into their Waml compliance workflows. For example, Waml clients can: 

1. Run a wallet or transaction check based on Global Ledger data before accepting incoming funds, onboarding a new counterparty or sending a payout. 

2. Link screening results to Counterparty Verification steps (KYC, KYB, Proof of Wallet Ownership) and route higher-risk cases for further review under the organization's own internal policies. 
3. Create Travel Rule records and keep audit-ready reports with risk reasons, Source of Funds and exposure details to support internal reviews and audit documentation. 

Compliance and operations teams can run these checks from the Waml web dashboard, Telegram bot or iOS and Android apps, while developers can connect them to their own systems through the Waml API. Yura Sobolev, CEO of Waml, commented:

Crypto businesses need to understand the risk behind a wallet or transaction before funds move. Global Ledger’s blockchain analytics strengthen the risk data behind Waml’s checks, so our clients can screen transactions, verify counterparties and keep Travel Rule records in one place.

Global Ledger provides blockchain intelligence and crypto risk management solutions, helping businesses identify high-risk exposure, trace the movement of digital assets and make informed compliance decisions. The integration with Waml extends the application of this intelligence to everyday operational workflows, connecting blockchain risk insights with counterparty verification and transaction monitoring.

Blockchain risk intelligence is most useful when it becomes part of the decisions businesses already make. Working with Waml gives organizations a way to incorporate our analytics into their existing processes, while keeping control over how risks are assessed and escalated,” added Hanna Khrystianovych, CEO of Global Ledger.

Waml is a crypto compliance platform developed by Processio Ltd, Cyprus. It brings AML/KYT wallet and transaction screening, Counterparty Verification (KYC, KYB, Proof of Wallet Ownership, questionnaires) and Travel Rule record creation together in one environment, helping crypto exchangers, OTC desks, CASPs and payment businesses manage transaction risk, support their AML and Travel Rule processes and keep audit-ready records.