One platform. Four capabilities.

Onboarding, AML monitoring, fraud detection, and case management — built to share context, data, and audit trails. So every decision is explainable.

Book a Demo → See How It Works

Integrated modules

Onboarding · AML · Fraud · Case Management. One API, one dashboard.

Customer graph

Every module reads and writes to the same customer record, in real-time.

<100ms

API response

Sub-100ms for risk scoring, screening, and decision endpoints.

Vendor sprawl

Replace 5+ disconnected tools with one AI-native platform.

Architecture

Designed to be connected.

Every module in WIDTH shares the same data layer, the same audit trail, and the same AI reasoning engine. No integration code required.

Interface

Dashboard

REST API

Webhooks

SDK

Modules

Onboarding

AML Monitoring

Fraud Detection

Case Management

AI Layer

Risk Scoring

Pattern Detection

Graph Intelligence

Case Summarizer

Data

Customer Graph

Transaction Stream

Audit Ledger

Rules Store

Data Sources

Dow Jones

World-Check

Chainalysis

+ 130 more

Capabilities

Pick your starting module. Add the rest when ready.

Every capability can run alone — but together they share context, accelerate investigations, and reduce the cost of compliance.

From intake to decision in under 30 seconds.

Automate the full customer intake lifecycle — identity verification, document OCR, UBO mapping, and risk decisioning in one workflow.

KYC & KYB for individuals and businesses
Biometric liveness + document OCR
UBO identification & ownership mapping
Real-time sanctions & watchlist screening

Real-time global screening.

Sanctions, PEP, watchlist, and adverse media checks against global databases — in milliseconds.

180+ jurisdictions covered
Dow Jones + Refinitiv World-Check integrated
Configurable match thresholds
Continuous rescreening on list updates

Continuous AI-driven AML monitoring.

Transaction monitoring with pattern detection, configurable rules, and auto-drafted suspicious activity reports.

95% false positive reduction vs. rule-based systems
No-code rule builder
Auto-drafted SAR / STR filings
Full alert explainability

Block fraud before it happens.

Multi-layered fraud prevention covering identity fraud, account takeover, velocity abuse, and device fingerprinting.

Real-time device intelligence
Behavioral biometrics
Sub-100ms risk scoring
$1.2M+ blocked per day (avg customer)

AI-assisted case investigations.

Centralized investigation workspace with AI-generated summaries, entity connection mapping, and regulatory reporting.

Auto-generated case summaries
Graph intelligence for entity connections
Evidence collection with audit stamps
One-click SAR / STR export

Every decision, fully auditable.

Tamper-proof record of every compliance decision with transparent AI reasoning, policy attribution, and regulator-ready exports.

Immutable audit trail across all modules
Policy-linked decision reasoning
One-click regulator export
Retention up to 10 years

Developer Experience

One API. Every module.

The entire compliance stack is accessible through a single REST API. Start with verification, add fraud detection later — same endpoints, same auth, same audit log.

Request API Access →

POST /v1/verify

curl -X POST https://api.width.com/v1/verify \
  -H "Authorization: Bearer $WIDTH_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "type": "individual",
    "full_name": "Jane Chen",
    "date_of_birth": "1985-04-12",
    "document": {
      "type": "passport",
      "image_url": "..."
    },
    "screening": {
      "sanctions": true,
      "pep": true,
      "adverse_media": true
    }
  }'

# Returns in <30s with verification_id, risk_score, decision

We replaced four compliance vendors with WIDTH in a single quarter. Our engineering team integrated in 3 days. The audit trail alone saved us weeks of regulator prep.

Head of Risk

Moomoo Financial · MAS-Regulated Broker

Recognised by the Industry^*