KYC, AML, and fraud in one API call

WIDTH gives fintechs one endpoint for KYC, KYB, sanctions, UBO, and fraud — PSD2/PSD3, MAS Payment Services Act, and MiCA (Reg 2023/1114) controls pre-wired, first call under 10 minutes.

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Trusted by digital banks, neobanks, and API-first fintechs

* In collaboration with Cynopsis Solutions

10x

Faster onboarding

Days of manual CDD review replaced by sub-60s automated decisions meeting MAS PSA and PSD2 requirements.

130+

Pre-wired integrations

Identity, OFAC/UN/EU sanctions, device signals, and payment rails — no integration project, no new vendor contracts.

<10min

Time-to-first-API-call

One API key, one REST endpoint — sandbox KYC response in your terminal within 10 minutes of signup.

95%

False positive reduction

Behavioral models tuned against 40M+ alerts cut AML noise — analysts review genuine risk, not threshold accidents.

PSD3 · MAS PSA · MiCA · Wolfsberg

Compliance that ships with your code

Policy-as-code, per-environment rollouts, and structured audit logs — meeting BIS embedded finance and Wolfsberg Correspondent Banking principles.

API-first

One endpoint, every check

POST once; receive ID verification, KYB, OFAC/UN sanctions, and device risk score in a single JSON response — PSD2 SCA and MiCA Article 68 CDD fields included.

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Policy-as-code

Version your compliance rules

Policy lives in a Git-versioned repo, promoted dev→stage→prod — FFIEC FinCEN MSB change-management requirements satisfied by default.

See policies →

Observability

Every decision traceable

Structured JSON logs, per-decision evidence bundles, and webhooks — FCA Innovation Hub audit trail requirements met without custom instrumentation.

See logs →

PSD3, MAS PSA, MiCA — live in days

30-minute call. We scope your flows, walk the REST API, and give you sandbox credentials before the call ends.

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