Global Ledger

BACKGROUND

Please describe your company and position.

I am the Director of Sales of ARGOS Identity

Describe what your company does in a single sentence.

ARGOS Identity provides advanced digital identity verification solutions, including eKYC, AML, KYB, and facial recognition, to ensure secure and efficient onboarding processes.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire Global Ledger to accomplish?
bring on-chain analytics to KYC data

SOLUTION

How did you find Global Ledger?

• Referral
• Other

Why did you select Global Ledger over others?

• Good value for cost
• Referred to me
• Company values aligned

How many teammates from Global Ledger were assigned to this project?

2-5 Employees

Describe the scope of work in detail. Please include a summary of key deliverables.

ARGOS Identity and GlobalLedger are working to integrate our services to provide a comprehensive solution for identity verification and transaction compliance. ARGOS Identity's advanced digital identity verification solutions, including eKYC, AML, KYB, and facial recognition, can ensure secure onboarding and ongoing user verification. GlobalLedger, which specializes in blockchain-based transaction monitoring and compliance, can complement this by tracking and analyzing transactions for suspicious activity and ensuring regulatory compliance.

The integration will allow businesses to:

1. Seamless User Onboarding and Verification: Use ARGOS Identity’s solutions for secure and efficient user verification during onboarding, ensuring that only legitimate users gain access.
2. Ongoing Transaction Monitoring: Leverage GlobalLedger's blockchain technology to continuously monitor transactions for any suspicious activity, providing real-time alerts and detailed compliance reports.
3. Enhanced Security and Compliance: Combine ARGOS Identity’s robust verification processes with GlobalLedger's transaction analysis to meet global regulatory requirements and reduce the risk of fraud and money laundering.
4. Streamlined API Integration: Utilize APIs from both platforms to integrate these services seamlessly into existing business workflows, enabling efficient data exchange and process automation.

This collaboration will offer a powerful, end-to-end solution for businesses needing both identity verification and transaction compliance, enhancing security and regulatory adherence.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

1. Increased Verification Accuracy
2. Reduced Fraud Incidents
3. Improved Compliance Rates
4. Faster Onboarding Times
5. Higher User Satisfaction
6. Operational Efficiency

Describe their project management. Did they deliver items on time? How did they respond to your needs?

GlobalLedger's project management was highly effective, consistently delivering milestones on time and maintaining open communication. They're responsive to our needs, proactively solving potential issues and providing high-quality deliverables. Their collaborative approach ensured a smooth and timely integration, with strong support and training for our team.

What was your primary form of communication with Global Ledger?

• Virtual Meeting
• Email or Messaging App

What did you find most impressive or unique about this company?

What impressed me most about GlobalLedger was their proactive problem-solving approach and their team. Their responsiveness and commitment to timely delivery and communication further highlighted their exceptional project management capabilities.

Are there any areas for improvement or something Global Ledger could have done differently?

no improvements needed.