WIDTH runs identity, sanctions, UBO, and conflict checks in one intake flow — FATF Rec 22 & 23 DNFBP obligations met, AUSTRAC Tranche 2 (effective 2026-07-01) pre-mapped, ADGM FSRA enforcement evidence-pack ready.
AMLD6 Article 2, AUSTRAC Tranche 2 (2026-07-01), and FATF Rec 22 & 23 close the gaps that legacy intake stacks leave open.
Sanctions checks, ID collection, and UBO verification run separately — new matters wait days while compliance re-keys data. FATF Rec 22 requires CDD before engagement; manual stacks make that a billing bottleneck.
One API call runs identity, sanctions, PEP, adverse media, and UBO resolution across 100+ sources. Compliance reviews a finished, source-cited CDD pack in under 2 hours — not raw outputs from five tools.
Multi-office engagements and lateral hires carry undisclosed prior matters that spreadsheet searches miss. ABA Model Rule 1.6 and SRA AML Regulations 2017 both require documented conflict searches — institutional memory does not satisfy either.
Every client and matter cross-checked against live engagements, historic matters, and personnel in one query — results timestamped, audit-logged, and linked directly to the CDD pack.
ADGM FSRA fined 29 firms in H1 2025 — the majority for incomplete CDD trails, not missing checks. AMLD6 Article 2 and AUSTRAC Tranche 2 require timestamped, policy-versioned records at point of decision, not reconstructed weeks later.
Every decision recorded at the moment it happens — inputs, rule chain, policy version, and reviewer identity. One-click signed PDF export; AUSTRAC Tranche 2 and AMLD6 Article 40 retention periods applied automatically.
Magic circle law firms, Big Four accountancies, TCSPs, and consulting advisors share one policy spine — AUSTRAC Tranche 2 and AMLD6 Article 2 obligations encoded per profession.
Sanctions, PEP, adverse media, corporate registry, and UBO graphs pulled from 100+ sources across 180 jurisdictions. Single intake flow; compliance reviews a finished pack, not raw outputs from five tools — SRA AML Regulations 2017 §7 CDD standard met.
Explore CDD →Live matters, historic engagements, and lateral-hire prior matters searched simultaneously — multi-office, multi-jurisdiction — results timestamped and linked to the CDD pack per ABA Model Rule 1.6.
See conflicts →OFAC, UN, EU, MAS, and HMT sanctions lists plus adverse media monitored continuously — alerts route to the responsible partner within minutes, FATF Rec 22 ongoing-monitoring obligation satisfied.
See monitoring →Multi-jurisdiction corporate registry pulls with nested ownership resolution — beneficial owners identified per AMLD6 Article 3(6) and FATF Rec 24, visual graph output included in the CDD pack.
See UBO mapping →Signed PDF with decision chain, policy version, reviewer identity, and source citations — AMLD6 Article 40 and AUSTRAC Tranche 2 retention periods applied automatically. API export to iManage, NetDocuments, or any DMS.
See packs →Configurable risk matrices per practice area and jurisdiction — EDD auto-triggered for PEPs, high-risk jurisdictions, and FATF Rec 23 trust/company service mandates. ISQM 1 engagement acceptance criteria encoded out of the box.
See risk scoring →Each profession carries distinct CDD triggers under AMLD6, SRA AML Regs 2017, AICPA, and AUSTRAC Tranche 2 — WIDTH encodes each as a separate executable policy layer.
Matter-level CDD, conflict checks, and sanctions screening integrated with your practice management system — SRA AML Regulations 2017, LSRA, and AMLD6 Article 2(1)(b) obligations encoded and versioned.
Engagement acceptance, client screening, and independence verification — AICPA Code of Conduct, IFAC AML Guidance, and ISQM 1 quality-management criteria encoded; EDD auto-triggered for high-risk audit mandates.
Entity formation, nominee structures, and ongoing monitoring for trust and corporate service providers — UBO chains resolved per AMLD6 Article 3(6), AUSTRAC Tranche 2 TCSP triggers pre-mapped for 2026-07-01 effective date.
Client due diligence for engagements touching regulated industries, government contracts, or FATF high-risk jurisdictions — EDD auto-triggered per FATF Rec 22 enhanced measures; evidence pack generated at engagement acceptance.
FATF Rec 22 requires CDD before the engagement begins — stitched stacks average 3–5 days; WIDTH completes the same check in under 2 hours.
AUSTRAC Tranche 2 (effective 2026-07-01) and AMLD6 Article 2 expansions pre-mapped — no sprint required when the regulator moves.
30-minute session: we run your intake flow live, show the firm-wide conflict check against your matter database, and map your FATF Rec 22 & 23 gaps.