Width offers an AI‑native compliance platform that unifies KYC/KYB onboarding, AML monitoring, fraud detection, and case management on a single shared customer graph. The system ingests data from over 130 sources to deliver sub‑30‑second identity verification, sub‑100 ms fraud scores, and explainable decisions, while a no‑code rule builder and immutable audit ledger streamline rule deployment and regulatory reporting.
Funding
Funding not disclosed
Founders
Product
Problem
Financial institutions and regulated businesses often rely on multiple separate vendors for KYC, KYB, AML monitoring, fraud detection, and case management, leading to fragmented data, manual re‑keying, duplicated effort, and lengthy rule‑deployment cycles.
Solution
Width consolidates all core compliance functions onto a single AI‑native platform built around a shared customer graph and immutable audit ledger. The system ingests data from over 130 sources—including Dow Jones, World‑Check, Chainalysis, and FaceTec—in real time, delivering sub‑30‑second KYC/KYB decisions and sub‑100 ms fraud risk scores. AI pre‑screens 95 % of alerts, providing explainable outcomes that cite the exact data point, rule, or policy that triggered each decision. A no‑code rule builder lets compliance teams deploy new AML rules in hours rather than weeks, while a live 360° risk score updates continuously across onboarding and transaction monitoring. All actions are recorded in a WORM‑grade ledger with up to ten years of retention, ensuring auditable, regulator‑ready evidence.
Target Audience
Primary customers are compliance, risk, and AML teams at banks, fintechs, and other regulated financial institutions that need end‑to‑end verification, monitoring, and investigation capabilities.
Features
- Unified REST API and dashboard for KYC/KYB onboarding, AML monitoring, fraud detection, and case management
- Real‑time sanctions, PEP, and adverse‑media screening across 180 jurisdictions via active Dow Jones and World‑Check integrations
- Sub‑30 s KYC/KYB verification that includes document OCR, biometric liveness, UBO mapping, and watchlist checks
- Continuous transaction scoring against FATF typologies with auto‑drafted SAR/STR filings
- Sub‑100 ms fraud risk scoring using device fingerprinting, behavioral biometrics, and velocity signals
- AI‑assisted case investigations with auto‑generated summaries, entity‑connection graphs, and one‑click regulator export
- No‑code rule builder for rapid deployment of MAS, AMLD, and FATF‑aligned policies
- Immutable, WORM‑grade audit ledger with up to ten years of retention and policy‑linked decision rationales