Solutions – DNFPB

Reduce Manual

KYC and Matter Risk Checks

that

Slow Your Practice.

Law, accounting, and tax firms spend huge amounts of time collecting client information, checking registries, and running screening before opening files or matters. Width’s agents gather information, run checks, and flag higher‑risk clients and engagements so your teams can move faster without lowering standards.

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Collect and validate client KYC/KYB automatically

Automated Data Collection

Prompt clients for missing information, ingest documents, and check completeness before humans review.

Bulk check corporate registries & beneficial owners

Unified Client Ownership View

Aggregate registry & verified data, map shareholders & UBOs into a single client view.

Continuous sanctions, PEP & media screening

SME Legitimacy vs. Money Laundering Detection

Agents analyze historical patterns to distinguish legitimate SME business growth from potential money laundering.

Transaction pattern analysis

EDD Policy Trigger Highlighting

Highlight combinations such as certain jurisdictions, industries, and matter types that trigger your internal EDD policies.

Structured files for onboarding & audit

Complete Client & Matter Profiles

Build full client & matter profiles with documents, checks and rationales ready for internal sign-off and regulatory reviews.

Handle High‑Risk

Property

Transactions with

Less Manual Work.

Real estate DNFBPs must verify buyers, sellers, and beneficial owners while managing time‑bound deals. Width’s agents
collect documents, run checks, and spot higher‑risk parties and properties so your teams can progress legitimate deals
faster and escalate where needed.

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Collect buyer and seller KYC efficiently

Streamlined KYC Onboarding

Automate information requests, document capture, and completeness checks for individuals and entities

Verify ownership &
property info

Streamlined Property Verification

Pull land registry and property data (where available) into a single view alongside client information

Screen for sanctions, PEP & adverse media

Proactive Risk Screening

Run ongoing screening on buyers, sellers, beneficial owners, and intermediaries throughout the transaction

Highlight high-scrutiny property deals

Intelligent High-Risk Deal Identification

Flag risk indicators such as cash‑heavy purchases, complex structures, or high‑risk jurisdictions.

Build audit‑ready transaction files

Transparent Transaction Documentation

Assemble documents, checks and decisions per transaction to evidence your process for regulators.

Manage

High‑Value

Customer

Due Diligence

without Slowing

Sales

Dealers of precious metals and stones must perform due diligence on high‑value customers and transactions, often in
fast‑moving environments. Width’s agents support front‑line staff by gathering data, running checks, and signalling when further
review is needed.

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Capture customer details & docs at point of sale

Guided POS Data Capture

Help staff collect required information quickly and correctly using guided prompts.

Run sanctions and PEP checks in the background

Background Sanctions & PEP Screening

Screen customers and, where relevant, beneficial owners during or shortly after high‑value transactions.

Flag high‑risk patterns for follow‑up

Proactive High-Risk Pattern Detection

Highlight repeated high‑value purchases, unusual payment methods, or sensitive jurisdictions.

Prepare concise risk views for compliance

Policy-Aligned Risk Summaries

Summarise why a particular customer or transaction needs attention, referencing your policies

Record decisions and rationales centrally

Centralized Decision & Rationale Logging

Keep a clear record of checks and decisions per high‑value customer or transaction.

Stay Ahead of

Entities, Trusts, and Structures

Without Drowning in Admin

TCSPs and related DNFBPs spend significant time on entity setup, ongoing administration, and reviews across multiple jurisdictions. Width’s agents keep structures, screening, and monitoring up‑to‑date so your teams can focus on complex and higher‑risk clients.

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Map entities, trusts, and key individuals

Unified Beneficial Ownership Mapping

Visualise companies, UBOs, directors, trustees, beneficiaries, and related parties in one view

Keep KYC/KYB and screening current

Regulatory-Aligned Compliance Monitoring

Track when reviews, documents, and screening need to be refreshed based on your policies and local rules

Flag structures exceeding risk appetite

Risk Appetite Breach Detection

Highlight combinations of jurisdictions, industries, and roles you treat as higher‑risk

Pre-assemble review packs for entities & trusts

Automated Entity & Trust Review Packs

Build packs with structures, documents, screening results, and changes since last review.

Maintain strong audit trails for complex structures

Immutable Complex Structure Audit Trails

Log why a structure or relationship was accepted, continued, or exited, with supporting evidence.

How

Width’s AI

runs

Compliance

for DNFBPs

Width connects to your compliance stack and core practice systems and encodes your risk framework. Agents then
collect data, run checks, and build client, matter, and transaction files; your people approve outcomes.

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Data Ingestion & Enrichment

Agents plug into your core banking, case tools, and external risk data (KYC, sanctions, media).

Agentic Analysis & Triage

Specialized agents screen alerts, resolve UBOs, and perform deep behavioral analysis.

Auditable Decisioning

Agents provide a clear recommendation with human‑readable reasoning and full source citations.

Connect DNFBP and compliance data

Ingest data from onboarding tools, client and matter databases, document repositories, registries, screening platforms, and case systems.

Encode DNFBP policies and risk appetite

Specialized agents screen alerts, resolve UBOs, and perform deep behavioral analysis.

Deploy agents across onboarding, review, and monitoring

Run agents for client onboarding, ongoing screening, periodic reviews, and event‑driven checks across all DNFBP lines.

Govern every agent action

Enforce approvals, roles, explainability, and BYOK encryption so you stay aligned with regulators and professional standards.