Every corridor. Every transfer. Screened.
WIDTH screens sender, beneficiary, and transaction metadata against sanctions, PEP, and corridor-specific risk — before the money moves.
WIDTH screens sender, beneficiary, and transaction metadata against sanctions, PEP, and corridor-specific risk — before the money moves.
Every corridor has its own typologies, thresholds, and lists — encoded, not guessed.
Continuous re-screening with per-market PEP and adverse-media overlays.
See screening →Beneficiary network patterns catch funnel accounts and scam rings.
See beneficiary →R.16-grade originator and beneficiary payload on every outbound transfer.
See Travel Rule →We added seven corridors in a quarter without adding a compliance analyst. The corridor-specific overlays did the work we used to do with spreadsheets.
30 minutes. We'll scope your corridor mix and show the policy overlays live.