Regulated finance

Every check cleared before the deal cools

Verify businesses, screen their owners, and keep every record audit-ready. Built for lenders, acquirers, and treasury teams.

Turn abandoned applications into revenue

Adaptive forms, local-language flows, and your own branding on every step — so fewer applicants walk away.

Fewer fields, higher completion

We tune every step of the intake — from how officers are verified down to the moment a single conditional field appears.

Ask once, reuse everywhere
Split long intakes across sessions
registry lookup
Halfbound B.V.
Company profile
prefilled
Officers & owners
prefilled
“Our best people were spending their mornings chasing paperwork. Foredge handed those hours back to the teams that actually build the product.”
Portrait of Marta Lindqvist. Photo by Jake Nackos on Unsplash. Marta Lindqvist Chief Executive, Couchmill

Hard regulatory controls,
built without your engineers

Assemble intake, screening, and review flows in a visual builder — nothing waits behind a deployment queue.

18 prebuilt diligence modules

Start from 18 ready modules and tune every field until the flow matches how your risk team already works.

Language and locale packs
Full white-label theming
Bank details
Ownership
Fund origin
Identity check
Officers
Beneficial owners
Sanctions screen
“The back-and-forth is gone. A reviewer opens a case and everything they need to decide is already sitting on the page.”
Portrait of Ifeoma Balogun. Photo by Foto Sushi on Pexels. Ifeoma Balogun Head of Financial Crime, Buckram

Built for programmes that get examined

Run supervised diligence on policy that lives in version control, not in a spreadsheet nobody owns.

One policy engine, every jurisdiction

Apply different rules by market, product line, risk band, or regulation — all through a single integration.

Benchmarks across the market
Line-by-line decision records
Scheduled refresh cycles
policy_rev_07
policy_rev_08
policy_rev_09

Shorten review cycles
with cases that assemble themselves

Stop paying for long reads, duplicate checks, and inbox threads that never quite resolve.

Tasks that write themselves

Workflows reshape around the risk signals on the file, the type of customer, and the policy you set last quarter.

Sized to the case in front of you
Document reading, not filing
Same-day approvals
Adverse-media sweeps
No more inbox archaeology
Trading footprint
Adverse media
Fund origin
Ownership structure
Articles of incorporation
“Deciding at intake instead of three weeks later removed an entire class of risk — and pulled revenue forward with it.”
Portrait of Aleksander Roos. Photo by Korede Adenola on Pexels. Aleksander Roos Former Chief Executive, Endleaf and Couchmill

One integration, every data source

Reach the leading identity vendors and national business registries through a single connection.

Routing that picks the winner

Send each lookup to the provider that performs best in that market, at the price and match rate you set. The strongest source in Portugal is rarely the strongest in Finland.

Fill what's known, ask for the rest
Automatic failover
laidline
Quireleaf
Deckmark
BONEFOLD
wovegrade
KETTLE
STITCH

Prove the return, together

Foredge is measured on the numbers you already report. We agree the targets with you in week one and read them back every quarter.

1

Agreeing the baseline

Set the joint measures that count as a win inside your business

2

Watching the curve

Read the numbers weekly, find where files stall, and ship a fix at that step.

3

Banking the outcome

Move what matters — approval rate, cost per case, review quality, new markets, refresh migrations.