Skip to main content

FATF Rec 22 DNFBP compliance, AUSTRAC Tranche 2 ready

WIDTH maps UBO to 25% FATF threshold, screens against FinCEN GTOs, and flags shell-company structures before contracts exchange.

Book a Demo → See the Platform
WIDTH real estate dashboard
<24h
Counterparty CDD time
From engagement letter to SoF-cited due-diligence pack, meeting UK SRA AML 2017 standards.
100%
Corporate UBO penetration
Shell companies, SPVs, and trusts resolved to the 25% FATF UBO threshold — including FinCEN GTO-flagged entities.
18
FATF Rec 22 red-flag typologies
Cash purchases, escrow misuse, rapid resales, and price outliers flagged before exchange under AMLD6 Article 2(3).
0
Manual UBO chases
Corporate registry lookups, beneficial-ownership filings, and trust structure resolution run automatically across jurisdictions — eliminating the manual entity-by-entity chase that has historically caused real-estate AML programs to miss FATF Rec 22 deadlines.
FATF Rec 22 · AUSTRAC Tranche 2 · FinCEN GTO · AMLD6

DNFBP obligations met before exchange

AUSTRAC Tranche 2 effective 2026-07-01 — WIDTH runs MAS CPG-G02 and UK SRA AML 2017 controls today.

Buyer + seller

Buyer and seller — both audited

Identity, sanctions, PEP, and 25% FATF UBO checks on every counterparty under FATF Rec 22 DNFBP obligations.

See verification →
Source of funds

SoF parsed and cited per transaction

Bank statements, sale proceeds, and mortgage letters parsed against FinCEN GTO cash-purchase thresholds and UK SRA AML 2017.

See SoF →
Transaction red flags

18 FATF typologies, auto-flagged

Cash purchases, escrow misuse, rapid resales, and shell-company mismatches flagged before contracts exchange under AMLD6 Article 2(3).

See flags →

AUSTRAC Tranche 2 ready, FATF Rec 22 compliant

30 minutes. We'll run a real transaction through the engine and show every FinCEN GTO and DNFBP flag it catches.

Book a Demo → Explore Platform