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CDD that satisfies SEC 17a-8, MAS SFA 04-N02

WIDTH resolves 7+ ownership layers, distinguishes SoW from SoF, and ships a FINRA 3310-ready audit pack.

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WIDTH wealth dashboard
<72h
HNW onboarding to funded
From first instruction to funded account with a FINRA 3310-compliant CDD pack.
7+
Ownership layers resolved
Cayman, BVI, Jersey, and Liechtenstein structures pierced to natural-person UBO.
100%
SoW document traceability
Every SoW claim — distinct from SoF — linked to an independently verified document per Wolfsberg standards.
5yr
SoW evidence retention
Source-of-wealth documents, family-office structure diagrams, and risk-rating decisions retained for the full 5-year FATF Rec 12 PEP lookback — instantly retrievable for SEC, MAS CMG-N02, or FCA SYSC reviews.
SEC 17a-8 · MiFID II · MAS SFA 04-N02 · IOSCO AML

EDD at $1M AUM, audit pack on demand

Wolfsberg $1M threshold triggers auto-EDD; AIFMD and FCA COLL controls run in parallel.

Complex CDD

Cayman, BVI, Jersey structures pierced

Registry pulls across 60+ jurisdictions resolve trusts, SPVs, and foundations to UBO under AIFMD and FCA COLL rules.

See CDD →
Source of wealth

SoW distinct from SoF — both cited

Liquidity events, inheritance, and business-sale proceeds parsed and documented separately per Wolfsberg SoW/SoF guidance.

See SoW →
Jurisdiction matrix

Every booking centre encoded

MAS SFA 04-N02, FCA SYSC 6, SEC Rule 17a-8, and IOSCO AML requirements run as executable policy per account.

See matrix →

Sub-72h onboarding, FINRA 3310-ready pack

30 minutes. We'll run a live HNW onboarding across your booking centres and UBO depth.

Book a Demo → Explore Platform