One platform, AI-native compliance

WIDTH runs KYC, KYB, KYT, AML monitoring, fraud detection, and case management on a single data layer. Every decision carries a cited rationale, a policy reference, and an immutable audit trail.

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Trusted by 500+ institutions across 180 jurisdictions

* In collaboration with Cynopsis Solutions

180

Jurisdictions covered

Sanctions, PEP, and adverse media lists from Dow Jones, World-Check, and 128 other sources — pre-wired, no integration work.

130+

Data integrations

Dow Jones, World-Check, Chainalysis, FaceTec — active connections, not batch imports.

<30s

Verification time

Median time from document upload to KYC decision, measured across production onboarding workflows.

95%

False positive reduction

Measured against rule-based baselines across 40M+ alerts. Your MLRO reviews fewer than 1 in 20 system-generated flags.

Problem · Solution

Compliance shouldn't be a patchwork

Most teams run 5+ disconnected vendors — separate dashboards, fragmented audit logs, duplicated data entry. WIDTH replaces all of them on one shared customer graph.

Before WIDTH

Fragmented, manual, unauditable.

5+ vendor contracts: KYC, KYB, AML, fraud, case management
Manual re-keying of customer data between systems
Audit evidence split across 5 separate logs
60% of analyst hours consumed by false-positive triage
3–8 weeks to deploy a new AML rule under FATF guidance
No single customer risk score across onboarding and monitoring

→

With WIDTH

Unified, automated, explainable.

One platform: KYC/KYB onboarding through SAR filing
Single customer graph shared by all 4 modules in real time
Immutable audit ledger with WORM-grade retention up to 10 years
AI pre-screens 95% of alerts; your MLRO reviews only true positives
No-code rule builder — deploy MAS Notice 626 or AMLD6 rules in hours
Live 360° risk score updated on every KYC event and transaction

The Platform

Four modules, one platform

Each module runs independently or together. Shared customer graph means onboarding risk informs AML rules — no re-integration required.

Onboarding

KYC decision in under 30 seconds

One API call runs identity verification, document OCR, UBO mapping, and Dow Jones/World-Check sanctions screening. Decision returned with risk score, policy reference, and audit stamp.

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<30s

Avg decision

98.2%

Match accuracy

180

Jurisdictions

AML Monitoring

Continuous, not periodic

Scores every transaction in real time against FATF typologies. Flags pattern anomalies, calculates network exposure, and pre-drafts SAR/STR filings for your MLRO.

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Fraud Detection

Block fraud in milliseconds

Sub-100ms risk scoring across device fingerprint, behavioral biometrics, and velocity signals. Covers identity fraud, account takeover, and payment fraud in one decision call.

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Case Management

AI-assisted investigations

Auto-generated case summaries, entity connection graphs, and one-click SAR/STR export. Evidence is timestamped and linked to every alert that triggered the case.

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AI-Native

Purpose-built for compliance

Every model output cites the input features, rule chain, and confidence score that produced it. EU AI Act and MAS FEAT-aligned governance built in — not bolted on.

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Recognised by the Industry^*

* In collaboration with Cynopsis Solutions

Run compliance at transaction speed

30-minute call. We scope your transaction volume, map your regulatory obligations, and show WIDTH end-to-end — tailored quote the same week.

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