KYB Corporate

Verify any business, walk the UBO graph.

Name: WIDTH KYB Onboarding
Brand: WIDTH
Availability: InStock

Registry pull across 200+ jurisdictions, UBO graph to the 25% threshold, sanctions on the entity and every director — one API call, one audit trail.

Book a Demo → See how it works

Trusted by 500+ institutions across 180 jurisdictions

200+

Corporate registries

Incorporation, directors, shareholders — pulled at decision time, not cached.

25%

UBO threshold

Ownership graph walked to FATF Rec 24 and AMLD6 Art. 3 beneficial-owner cutoff.

<5min

Median KYB time

From entity name + jurisdiction to cleared decision, with every director screened.

How it works

Three things that make KYB hold up under audit.

UBO graph to 25%, automatically

Traverse corporate parents and trust structures. Every UBO ≥ 25% surfaced, full intermediate chain preserved as evidence.

Entity + every director, screened

Sanctions, PEP, and adverse-media checks across Dow Jones, World-Check, OFAC, UN, EU — pre-integrated, deduplicated.

Re-KYB on change, not calendar

Director change, registry update, sanctions hit on an owner — events trigger re-verification. Static review cycles retire.

Recognised by the Industry^*

* In collaboration with Cynopsis Solutions

FAQ

Common questions about KYB Onboarding

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.

UBO in minutes, audit trail included.

30-minute call. Live entity onboarded. Full FATF Rec 24 audit export at the end.

Book a Demo → See Onboarding

Verify any business, walk the UBO graph.

Three things that make KYB hold up under audit.

UBO graph to 25%, automatically

Entity + every director, screened

Re-KYB on change, not calendar

Common questions about KYB Onboarding

One platform. Shared identity envelope.

KYC Onboarding

Transaction Monitoring

Know Your Agent

UBO in minutes, audit trail included.