One platform, AI-native compliance

WIDTH unifies KYC, KYB, AML, case management, and regulatory reporting on one AI-native platform. Built for teams that audit every decision.

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Trusted by 500+ institutions across 180 jurisdictions

180

Jurisdictions covered

Global sanctions, PEP, and adverse media databases integrated out of the box.

130+

Data integrations

Dow Jones, World-Check, Chainalysis, FaceTec — all pre-wired.

<30s

Verification time

Average time from intake to decisioned verification, fully automated.

95%

False positive reduction

Compared to traditional rule-based monitoring, measured across 40M+ alerts.

The Problem · The Solution

Compliance shouldn't be a patchwork.

Most compliance teams stitch together five different tools — each with its own dashboard, audit log, and maintenance cost. WIDTH replaces them all.

Before WIDTH

Fragmented, manual, unauditable.

5+ disconnected vendors (KYC, KYB, AML, fraud, case)
Duplicate data entry across systems
Audit trails scattered across tools
60% of analyst time on false positives
Weeks to deploy new regulatory rules
No unified view of customer risk

→

With WIDTH

Unified, automated, explainable.

One platform — onboarding through reporting
Shared customer graph across all modules
Single immutable audit trail
AI pre-screens 95% of alerts automatically
No-code rule builder — ship in hours
Real-time 360° customer risk view

The Platform

Four modules. One platform.

Each module is powerful alone. Together they share context, data, and audit trails — so every decision is explainable.

Onboarding

Verify customers in seconds, not days.

KYC, KYB, document OCR, UBO mapping, and watchlist screening in one API call. From intake to decision — automated and audit-ready.

Explore Onboarding →

<30s

Avg decision

98.2%

Match accuracy

180

Jurisdictions

AML Monitoring

Continuous, not periodic.

AI watches every transaction, flags pattern anomalies, and pre-drafts SARs.

Explore AML →

Fraud Detection

Block fraud in milliseconds.

Real-time risk scoring with device intelligence and behavioral signals.

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Case Management

AI-assisted investigations.

Auto-generated summaries, entity graphs, and SAR drafts.

Explore Cases →

AI-Native

Purpose-built for compliance.

Every model is explainable, every decision is auditable. No black boxes.

See AI →

WIDTH cut our case resolution time by 60%. We moved from five tools to one platform, and our auditors can trace every decision back to the exact data point and rule that triggered it.

Compliance Team

Tiger Brokers · MAS-Regulated Fintech

Recognised by the Industry^*

* In collaboration with Cynopsis Solutions

Ready to ship compliance at the speed of trust?

Book a 30-minute call. We'll scope your volume, walk through the platform, and give you a tailored quote the same week.

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