Onboarding that defends itself.
One API call verifies identity, screens watchlists, maps UBOs, and returns an auditable decision. Your customers onboard in seconds. Your auditors trace every step.
One API call verifies identity, screens watchlists, maps UBOs, and returns an auditable decision. Your customers onboard in seconds. Your auditors trace every step.
Every step below runs inside the same decision engine, sharing the same data, the same policy, and the same audit trail.
Capture ID, run NFC chip read where supported, compare to selfie with liveness challenge, and validate document authenticity — all before the applicant leaves the flow.
Explore verification →Dow Jones, World-Check, OFAC, UN, EU — all pre-integrated, with deduplicated match logic.
See sources →Pull registry data, walk the ownership graph, and surface the ultimate beneficiaries ≥ 25%.
See UBO mapping →Your written policy becomes the executable decision tree. No hidden thresholds.
See policy builder →Auto-clear, auto-hold, or escalate — with every escalation pre-summarised for the reviewer.
How cases work →Most compliance teams stitch KYC, KYB, sanctions, fraud, and case tools together. WIDTH replaces the stack.
We cut our median time-to-decision from 3 days to under 30 seconds — without loosening a single control. Our auditors now get a complete evidence pack in one click.
30-minute call. We'll walk a live applicant through the full flow, show the audit trail, and scope your rollout.