WIDTH · All-in-one Compliance AI

WIDTH is an AI compliance platform that unifies KYC, KYB, KYT (Know Your Transaction), KYA (Know Your Agent), AML monitoring, case management, and regulatory reporting on a single AI-native system built for financial institutions and regulated businesses. Rather than running separate vendor tools for identity verification, transaction screening, and case investigation, compliance teams get one platform with a shared audit trail across all decision types.

At the identity layer, WIDTH delivers sub-30-second KYC decisions through a single API call that combines document OCR, biometric verification, and sanctions screening simultaneously. For transaction monitoring, the platform scores each transaction in under 100 milliseconds and has been measured at a 95% reduction in false positives compared to rule-based baselines, tested across more than 40 million alerts. The no-code rule builder allows compliance officers to deploy new regulatory rules within hours rather than waiting on engineering queues.

Data coverage is broad: 130-plus integrations include Dow Jones, Refinitiv World-Check, Chainalysis for crypto asset screening, and FaceTec for biometric matching. The platform covers 180 jurisdictions with pre-wired sanctions and PEP (Politically Exposed Person) lists updated continuously. Every decision is recorded in an immutable audit ledger with WORM-grade (Write Once Read Many) storage and up to 10-year retention, designed to satisfy regulatory examination requirements.

Case management is AI-assisted, with auto-generated investigation summaries and entity connection graphs that map relationships between customers, businesses, and transactions. WIDTH serves banks, neobanks, fintech platforms, payments providers, digital asset operators, insurance companies, and wealth management firms — any regulated entity that must audit every compliance decision.

Financial institutions and regulated businesses use WIDTH to run KYC, KYB, AML, transaction monitoring, and regulatory case management from a single AI-native compliance platform.