Client intake ready for your audit.
WIDTH runs identity, sanctions, UBO, and conflict checks in a single intake flow — so your partners bill sooner and your risk committee sleeps better.
WIDTH runs identity, sanctions, UBO, and conflict checks in a single intake flow — so your partners bill sooner and your risk committee sleeps better.
And how WIDTH solves them.
New matters stall while compliance manually runs sanctions checks, collects ID documents, and verifies corporate structures across three different tools. Partners lose billing days. Clients grow impatient.
One API call runs identity, sanctions, PEP, adverse media, and UBO resolution. Your compliance team reviews a finished CDD pack — not raw data. Partners bill sooner.
Firms rely on spreadsheets, email chains, and institutional memory to flag conflicts. Multi-office engagements slip through. Lateral hires bring undisclosed prior matters. The risk: malpractice, regulatory sanction, and reputational damage.
Every new client and matter is automatically cross-checked against your firm-wide database — live engagements, historic matters, and personnel — in one query. Results are instant, auditable, and linked to the CDD pack.
When regulators inspect, your team scrambles across systems to reconstruct decision trails. Evidence packs are assembled manually. The compliance officer becomes a full-time archaeologist instead of a risk manager.
Every decision is recorded at the moment it happens — with inputs, rule chain, and policy version. One-click regulator export. Signed PDF with full evidence trail. Audit prep goes from weeks to minutes.
Law firms, accounting practices, trust companies, and consulting advisors all run on the same spine.
Sanctions, PEP, adverse media, corporate registry, and UBO graphs — all cited to sources. Individual and corporate clients screened in a single intake flow. The compliance officer reviews a finished pack, not raw outputs from five tools.
Explore CDD →Cross-reference against live matters, historic engagements, and personnel databases in one query. Multi-office, multi-jurisdiction — with results logged and timestamped.
See conflicts →Existing clients are re-screened as sanctions lists, PEP databases, and adverse media sources update. Alerts route to the responsible partner automatically.
See monitoring →Multi-jurisdiction corporate registry pulls, nested ownership resolution, and beneficial owner identification above the 25% threshold — with visual graph output.
See UBO mapping →Signed CDD packs with evidence, decision chain, policy version, and reviewer identity. Export as PDF or integrate with your document management system via API.
See packs →Configurable risk matrices per practice area and jurisdiction. Auto-trigger enhanced due diligence for high-risk clients. No manual triage.
See risk scoring →WIDTH adapts to the compliance obligations specific to your practice area and regulatory framework.
Client intake, conflict checks, sanctions screening, and matter-level CDD — all integrated with your practice management system. SRA, LSRA, and AML Directive compliant.
Engagement acceptance, client screening, and independence verification. AICPA, ISQM, and national regulatory frameworks supported out of the box.
Entity formation, nominee structures, and ongoing monitoring for trust and corporate service providers. UBO resolution for complex layered structures.
Client due diligence for consulting engagements involving regulated industries, government contracts, or cross-border transactions. EDD triggers for high-risk mandates.
Most professional services firms stitch sanctions, CDD, and conflict tools together. WIDTH replaces the stack.
Partners bill earlier because intake stopped being a bottleneck. Our MLRO treats new-client reviews as approvals, not investigations. And when the regulator visited, we exported the full audit trail in five minutes.
WIDTH encodes the compliance requirements specific to professional services firms — so policy changes ship in hours, not quarters.
Book a 30-minute call. We'll walk your intake flow, show the firm-wide conflict check live, and scope your rollout.