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FATF R.16 Travel Rule, 100+ IMTO jurisdictions

WIDTH covers FinCEN 31 CFR 1010, MAS PSN02, and EU 6AMLD on a single compliance layer — per corridor.

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WIDTH remittance dashboard
180+
IMTO corridors covered
Per-corridor overlays for sanctions lists, FATF R.16 Travel Rule, and local MSB thresholds.
24/7
Sanctions list sync
OFAC, UN, EU, and national lists update within minutes — no batch-window exposure under FinCEN 31 CFR 1010.
R.16
FATF R.16 Travel Rule
Originator and beneficiary payload validated and transmitted per Wolfsberg Cross-Border Principles on every transfer.
<30s
Sender onboarding
ID document capture, sanctions screen, PEP context, and source-of-funds gathering complete in one flow before the first wire — satisfying FinCEN MSB rule, MAS PS Act CDD, and FCA Money Laundering Regulations 2017 onboarding obligations.
FATF R.16 · MAS PSN02 · EU PSD2 + 6AMLD · FinCEN MSB

Per-corridor policy, not a global template

World Bank data puts global avg fees at ~6.2% — compliance drag adds more. WIDTH removes it.

Sender screening

Re-screened on every transfer

Per-market PEP and adverse-media overlays applied at transaction time under MAS PSN02 and FinCEN 31 CFR 1010.

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Beneficiary risk

Funnel accounts flagged at receipt

Beneficiary network graph detects mule and scam-ring patterns — reported under EU 6AMLD predicate offences.

See beneficiary →
Travel Rule

R.16 payload on every outbound

Full originator and beneficiary data transmitted and logged per Wolfsberg Cross-Border Principles — no gap at the correspondent boundary.

See Travel Rule →

100+ IMTO jurisdictions, one compliance layer

30 minutes. We'll map your corridor mix to FinCEN, MAS PSN02, and 6AMLD obligations live.

Book a Demo → Explore Platform