Ledge turns KYC/KYB/AML checks into a Compliance Passport customers can carry and partners verify via API. Companies keep full accountability, while cutting rework, speeding approvals, and simplifying audits.
Discover Ledge
For regulated companies, from banks and fintechs to brokerages and SMEs under KYC/AML.
Today every review starts from zero, evidence lives in folders and emails. Ledge gives you a live, traceable record of each customer, so teams spend less time chasing information and more time keeping business, and clients, moving.
The power of the:
Capture data once into a Compliance Passport and only update what changes for future reviews and products.
See upcoming reviews, expiries, and risk signals in one place, instead of finding out only when something breaks.
Request docs and updates through the passport for clearer asks, less back-and-forth, and quicker replies.
Build a richer risk profile for continuous monitoring, better reporting, and smoother customer journeys.
