What corporate registry coverage does WIDTH KYB include?
Direct or licensed feeds from 200+ corporate registries — ACRA (Singapore), CR (Hong Kong), Companies House (UK), Secretary of State (US), DGCS (Spain), CNPJ (Brazil), MCA (India), Bizfile (Vietnam) and others. Filings, shareholdings, and director histories are normalised into a single canonical entity model.
How does WIDTH resolve UBO graphs?
WIDTH builds an ownership graph by recursively expanding corporate shareholders until a natural person is reached or a configured depth/threshold cap. The default UBO threshold is 25% (FATF / EU AMLD baseline) and is configurable per jurisdiction down to 10%.
Do directors and controllers go through full KYC?
Yes — each director, signatory, and UBO above your configured threshold is automatically routed through the WIDTH KYC flow (biometric liveness + document + sanctions/PEP/adverse media) so the business case closes with a single audit envelope.
Which AML standards does the KYB workflow cover?
FATF Recommendation 24, EU AMLD6, MAS Notice 626, HKMA AML/CFT, FCA SYSC 6.3, FinCEN CDD Final Rule (incl. 31 CFR 1010.230 beneficial-ownership). Each control point is mapped to the underlying regulation in the audit export.
What triggers a re-KYB refresh?
Configurable triggers include: change of directors or shareholders detected via registry monitoring, new adverse media or sanctions hit, sustained transactional anomaly from the monitoring layer, and calendar-based periodic review (typically annual for high-risk segments).
Does WIDTH support partial / progressive KYB collection?
Yes. The CRP collector workflow allows you to onboard with minimum-viable corporate data, then progressively collect directors, shareholders, UBOs, and supporting documents — with risk-based gating at each step.
