Money moves fast.

Money moves fast.

Trust should move faster.

Trust should move faster.

Ledge turns KYC/KYB/AML checks into a live Compliance Passport. So you can monitor risk continuously, cut manual rework, and move good customers from “waiting” to “approved” much faster.

Ledge turns KYC/KYB/AML checks into a live Compliance Passport. So you can monitor risk continuously, cut manual rework, and move good customers from “waiting” to “approved” much faster.

Discover Ledge

Trust that travels

Every review starts from zero, documents live in folders, and monitoring means spreadsheets, emails, and endless damage control. Ledge gives you an always-current view of each customer, so teams spend less time chasing information and more time keeping business, and clients, moving.

Ledge introduces:

Compliance Passport
Compliance Passport

One-time verification, ongoing use.

One-time verification, ongoing use.

One-time verification, ongoing use.

Capture data once into a Compliance Passport and only update what changes for future reviews and products.

Always current and traceable.

Always current and traceable.

Always current and traceable.

See upcoming reviews, expiries, and risk signals in one place, instead of finding out only when something breaks.

Fewer emails, faster answers.

Fewer emails, faster answers.

Fewer emails, faster answers.

Request docs and updates through the passport for clearer asks, less back-and-forth, and quicker replies.

Each interaction makes the next one easier.

Each interaction makes the next one easier.

Each interaction makes the next one easier.

Build a richer risk profile for continuous monitoring, better reporting, and smoother customer journeys.

We’ve Got the Answers You’re Looking For

What exactly is a Compliance Passport?

Who controls the data?

How is Ledge different from other compliance tools?

Do institutions still remain accountable?

How is customer data protected?

Is Ledge a software?

What exactly is a Compliance Passport?

Who controls the data?

How is Ledge different from other compliance tools?

Do institutions still remain accountable?

How is customer data protected?

Is Ledge a software?

We’ve Got the Answers You’re Looking For

What exactly is a Compliance Passport?

How is Ledge different from other compliance tools?

How is Ledge different from other compliance tools?

Do institutions still remain accountable?

How is customer data protected?

Is Ledge a software?

What exactly is a Compliance Passport?

How is Ledge different from other compliance tools?

How is Ledge different from other compliance tools?

Do institutions still remain accountable?

How is customer data protected?

Is Ledge a software?

Contact Us

Schedule a quick call to learn how Ledge can turn your compliance into a powerful advantage.

Schedule a quick call to learn how Ledge can turn your compliance into a powerful advantage.

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© 2026 by Shape Shifters S.A.S.. All rights reserved. 

© 2026 by Shape Shifters S.A.S.. All rights reserved.