Know Your Transaction — Before It Settles
WIDTH KYT screens every transaction in real time — sender, beneficiary, amount, geography, and behaviour — and returns a risk decision before the money moves. One API, one audit trail, 180 jurisdictions.
WIDTH KYT screens every transaction in real time — sender, beneficiary, amount, geography, and behaviour — and returns a risk decision before the money moves. One API, one audit trail, 180 jurisdictions.
Every inbound and outbound transfer receives a risk score in under 100ms — fusing sender identity, beneficiary reputation, amount, corridor, and behavioural signals into a single decision.
Originator and beneficiary data carried, validated, and logged on every qualifying transfer — across fiat rails and VASP-to-VASP protocols.
For digital-asset transactions, WIDTH fuses Chainalysis and Elliptic wallet scores with core-banking KYC and fiat behaviour — one risk view, one audit trail.
The AI watches for structuring, layering, mule-network patterns, and APP scams — in context of the customer's peer group, not against static thresholds.
Your compliance team writes the rules; the engine executes them at wire speed. Policy changes ship in hours, versioned and auditable.
See WIDTH KYT on a live transaction workload — latency, scoring, Travel Rule, and audit trail in one 30-minute call.