Money Moves Fast— with LEDGE Trust Moves Faster

Discover how LEDGE transforms traditional compliance into a new standard of trust — portable, auditable, and secure.

Compliance gets lost in translation

Fragmented regulations and siloed processes make compliance heavy, redundant, and slow. Each institution repeats the same AML and KYC checks — even when others already did the work.

The result? Higher costs, slower decisions, and a broken promise of real-time financial flows.

206B+

lost every year to fragmented AML & financial crime compliance

100-200

duplicate KYC checks — per corporate client — across their banking relationships

60%

of cross-border payments are held for 5–10 business days, waiting for risk checks

$50-100M

spent annually just to maintain incomplete or outdated KYC data

One network. One token. Secure by design.

LEDGE redefines compliance as shared infrastructure. We connect institutions through a shared network — under one standard, one language, and a single source of truth.

Our platform transforms compliance from verified users into digital tokens that carry identity, risk, and due diligence data— so banks, fintechs, and partners can instantly trust, without repeating checks. No duplication. No delays. No silos.

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Trust takes form

Optimize financial processes with LEDGE's seamless solutions

Streamline Operations

Our system digitizes manual reviews, eliminating handoffs between banks, expediting inquiries, and ensuring end-to-end visibility.

Secure by Design

Our infrastructure ensures secure transactions, consented data sharing, and encrypted communications, providing peace of mind and safeguarding sensitive information.

Oversight in Real-Time

Our platform automates compliance tasks, syncs data flows, and dynamically adjusts to changing regulations. It monitors for policy updates and jurisdictional shifts — ensuring tokens stay valid, rules stay current, and teams act with confidence in real time.

Smart Trust Engine

Our engine uses machine learning and verified event trails to run contextual risk assessments in real-time — not assumptions, not outdated checklists.

Auditable Compliance

Every event is traceable and exportable — ensuring provable compliance for regulators, auditors, and internal governance teams.

Connect Globally

Unified AML and sanctions data under ISO 20022 and UETR standards—creating a single, real-time source of truth.

Shaping the future of financial interactions

Through LEDGE, we’re committed to connecting markets and industries via an interoperable, standardized compliance ecosystem that empowers individuals, businesses, and governments to transact securely