Skip to main content

Verify buyers and sellers before the deal closes.

WIDTH runs identity, source-of-funds, and sanctions checks on every counterparty — and integrates with title registries so your transactions complete cleanly.

WIDTH real estate dashboard
<24h
Counterparty CDD
From engagement to complete due-diligence pack, with SoF documents cited.
100%
Corporate buyer UBO coverage
Shell companies, SPVs, and trusts resolved to natural persons.
18
Red-flag typologies
Price outliers, rapid resales, and geographic mismatches — flagged before close.
Built for property compliance

Transparency the regulators are asking for.

Real estate has become a top AML priority — WIDTH gives you the evidence to stay ahead.

Buyer + seller

Both sides, both audited.

Identity, sanctions, PEP, and UBO checks on every counterparty.

See verification →
Source of funds

Document-backed, cited.

Bank statements, sale proceeds, or loan letters — parsed and referenced.

See SoF →
Transaction red flags

Patterns regulators care about.

Rapid resales, price outliers, beneficial-ownership mismatches.

See flags →
"

We catch deals now that we would have closed blind a year ago. And the turn-around time for a clean buyer is under a day — our agents love it.

CR
Head of Compliance
Global Real Estate Advisor

Close deals cleanly. Defend them later.

30 minutes. We'll run a recent transaction through the engine and show you what it catches.