One platform, full capabilities

Onboarding, AML monitoring, fraud detection, and case management on one shared data layer. A single REST API, one customer graph, one audit ledger — no cross-system integration to maintain.

Book a Demo → See How It Works

Integrated modules

Onboarding, AML, Fraud, and Case Management. One REST API, one dashboard, one audit ledger.

Customer graph

Every module reads and writes to the same customer record. KYC risk scores feed AML rules automatically.

<100ms

API response

P99 latency for risk scoring, sanctions screening, and fraud decision endpoints under production load.

Vendor sprawl

One contract, one SLA, one integration — replaces separate KYC, KYB, AML, fraud, and case vendors.

Architecture

Built on a shared data layer

Every module reads the same customer graph, writes to the same audit ledger, and runs through the same AI reasoning engine. Zero cross-module integration code.

Interface

Dashboard

REST API

Webhooks

SDK

Modules

Onboarding

AML Monitoring

Fraud Detection

Case Management

AI Layer

Risk Scoring

Pattern Detection

Graph Intelligence

Case Summarizer

Data

Customer Graph

Transaction Stream

Audit Ledger

Rules Store

Data Sources

Dow Jones

World-Check

+ 130 more

Capabilities

Start with one module, add the rest

Each module operates standalone via REST API. Add a second and the shared customer graph eliminates re-integration — onboarding risk feeds AML rules on day one.

KYC/KYB decision in under 30 seconds

Runs identity verification, document OCR, UBO mapping, and sanctions screening against Dow Jones and World-Check in a single API call. Returns a risk score, policy reference, and audit-stamped decision record.

KYC & KYB for individuals and businesses
Biometric liveness + document OCR
UBO identification & ownership mapping
Real-time sanctions & watchlist screening

Real-time global screening

Screens every customer and counterparty against 180+ jurisdictions — sanctions lists, PEP registries, and adverse media — via Dow Jones and Refinitiv World-Check. Match thresholds are configurable per risk appetite.

180+ jurisdictions covered
Dow Jones + Refinitiv World-Check integrated
Configurable match thresholds
Continuous rescreening on list updates

Continuous AI-driven AML monitoring

Scores every transaction in real time against FATF typologies and your custom rule set. Cuts false positives by 95% vs. rule-only baselines and auto-drafts SAR/STR filings — pre-populated with evidence and entity context.

95% false positive reduction vs. rule-based systems
No-code rule builder
Auto-drafted SAR / STR filings
Full alert explainability

Block fraud before settlement

Sub-100ms risk scoring across device fingerprint, behavioral biometrics, and velocity signals. Covers identity fraud, account takeover, and payment fraud — decision returned before the transaction clears.

Real-time device intelligence
Behavioral biometrics
Sub-100ms risk scoring
$1.2M+ blocked per day (avg customer)

AI-assisted case investigations

Every case opens with an AI-generated summary, entity connection graph, and timestamped evidence trail. One-click SAR/STR export formatted for MAS Notice 626, FINTRAC, or FinCEN submission.

Auto-generated case summaries
Graph intelligence for entity connections
Evidence collection with audit stamps
One-click SAR / STR export

Every decision, fully auditable

WORM-grade ledger records every compliance decision with input features, rule chain, policy attribution, and reviewer identity. Retained up to 10 years — one-click export for MAS, FCA, or FinCEN examination.

Immutable audit trail across all modules
Policy-linked decision reasoning
One-click regulator export
Retention up to 10 years

Developer Experience

One API, every module

The full compliance stack runs through a single REST API. Add fraud detection to an existing verification integration — same Bearer token, same webhook schema, same audit log. No new SDK required.

Request API Access →

POST /v1/verify

curl -X POST https://api.width.com/v1/verify \
  -H "Authorization: Bearer $WIDTH_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "type": "individual",
    "full_name": "Jane Chen",
    "date_of_birth": "1985-04-12",
    "document": {
      "type": "passport",
      "image_url": "..."
    },
    "screening": {
      "sanctions": true,
      "pep": true,
      "adverse_media": true
    }
  }'

# Returns in <30s with verification_id, risk_score, decision