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On-chain risk, off-chain KYC — one decision

WIDTH screens wallets across 30+ chains, carries FATF R.15 Travel Rule payloads via Notabene/TRP, and maps MiCA, MAS DPT, and HK SFC VASP rules per jurisdiction.

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WIDTH digital assets dashboard
<100ms
Wallet screening
Per-address risk score detects Tornado Cash, CoinJoin mixers, peel chains, and dust attack patterns in one API call.
R.16
FATF R.15 Travel Rule
VASP-to-VASP messaging via Notabene, TRP, and OpenVASP; compliant with FinCEN 31 CFR 1010.410(f) and EU MiCA Reg 2023/1114.
30+
Chains supported
EVM and non-EVM chains with per-chain risk taxonomy; cross-chain bridge hops traced and scored for obfuscation risk.
12+
Wallet risk typologies
Mixers, sanctioned wallets, darknet markets, ransomware addresses, and exchange clusters scored against MAS PSN02, EU MiCA, and FinCEN advisory taxonomies — every transaction contextualized before settlement.
MiCA · MAS DPT · HK SFC · UAE VARA · Japan FSA

KYC graph and wallet graph — same risk score

WIDTH joins the off-chain customer record with on-chain wallet history so analysts see one unified risk score, not two disconnected views.

Wallet screening

Addresses classified, mixers flagged

Tornado Cash, CoinJoin, peel chains, dust attacks, and OFAC-sanctioned addresses tagged in a single API response across 30+ chains.

See wallet API →
Travel Rule

VASP-to-VASP, R.15 compliant

Originator and beneficiary payload sent via Notabene, TRP, and OpenVASP; signed, logged, and re-screened against MiCA Reg 2023/1114 and MAS Payment Services Act rules.

See Travel Rule →
Off-chain fusion

KYC record + wallet history, one score

Customer identity, fiat transaction patterns, and on-chain wallet behaviour combined into a single risk score for FinCEN MSB and UAE VARA reporting.

See fusion →
Trusted by 500+ institutions across 180 jurisdictions
FAB NETS MSIG Moomoo Syfe GLDB
* In collaboration with Cynopsis Solutions

Wallet risk and KYC, one audit trail

30 minutes. We'll run a live wallet-to-fiat flow with the FATF R.15 Travel Rule hop under MiCA and MAS DPT rules.

Book a Demo → Explore Platform