WIDTH

WIDTH

WIDTH Pte Ltd
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About

WIDTH is an AI-powered all-in-one compliance platform designed to help financial institutions, fintechs, payment companies, and regulated businesses streamline compliance operations at scale. As regulatory requirements continue to grow, many organisations struggle with fragmented compliance processes spread across multiple tools, spreadsheets, and manual workflows. WIDTH brings AML, KYC, KYB, transaction monitoring, case management, risk assessments, and compliance investigations together into a single unified operating platform. Built for modern compliance teams, WIDTH uses AI and workflow automation to reduce manual effort, accelerate onboarding, improve investigation efficiency, and increase visibility across the entire compliance lifecycle. Teams can manage customer due diligence, monitor risks, investigate alerts, collaborate on cases, and maintain audit-ready records from one centralised workspace.

About

complead is an AI-native financial crime compliance and fraud prevention platform that unifies customer onboarding, identity verification, risk assessment, screening, transaction monitoring, and investigations. Its Fusion engine combines customer information, screening results, transaction activity, and case data to generate unified, explainable risk scores. The platform screens customers and businesses against more than 3,000 sanctions, politically exposed persons (PEP), and watchlists while monitoring adverse media and reputational risks. KYC and KYB capabilities support customer risk assessment, business verification, beneficial ownership checks, and ongoing monitoring. AI-powered fraud detection, automated alerts, case management, and agentic workflows help compliance teams identify suspicious activity, investigate risks, and prepare regulatory reports.

Platforms Supported

Windows Supported
Mac Supported
Linux Supported
Cloud Supported
On-Premises Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Compliance, AML, KYC, KYB, Financial, Brokers

Audience

Banks, neobanks, fintech companies, payment providers, cryptocurrency businesses, insurers, lenders, investment firms, and other regulated organizations seeking automated AML compliance, KYC and KYB verification, sanctions screening, transaction monitoring, fraud prevention, and financial crime risk management

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

Pricing

Custom pricing based on the selected modules and screening or transaction volume. Contact complead for a tailored quote. A free trial is available.
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

Overall 5.0 / 5
ease 4.5 / 5
features 4.5 / 5
design 3.0 / 5
support 4.5 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Pros & Cons from Real Users

Pros

  • Very fast to get KYC results for my client, in fact it is one of the fastest tool I used before. After onboarding to our team, results for KYC was almost instantaneous.
  • easy to use, very powerful tool, also the price is very competitive for CSP peers who don't need huge amount of screening on daily basis.

Cons

  • Company just started, a lot of features pending. We are currently using their trial, will convert to full KYC and KYB module.
  • product ui/ux design is basic, but it's still quite clear

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

WIDTH Pte Ltd
Founded: 2025
Singapore
width.com

Company Information

complead
Founded: 2020
complead.ai/

Alternatives

Alternatives

AML Wizard

AML Wizard

ComplyTech Global
Hawk

Hawk

Hawk.ai

Categories

Compliance Supported

Categories

AML Supported
Fraud Detection Supported
KYC Supported

Compliance Features

Archiving & Retention Not Supported
Artificial Intelligence (AI) Supported
Audit Management Not Supported
Compliance Tracking Supported
Controls Testing Not Supported
Environmental Compliance Not Supported
FDA Compliance Not Supported
HIPAA Compliance Not Supported
Incident Management Not Supported
ISO Compliance Not Supported
OSHA Compliance Not Supported
Risk Management Not Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Not Supported
Version Control Not Supported
Workflow / Process Automation Not Supported

AML Features

Behavioral Analytics Not Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
SARs Supported
Transaction Monitoring Supported
Watch List Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Supported
Pattern Recognition Supported
Transaction Approval Not Supported

Integrations

No info available.

Integrations

No info available.
Claim WIDTH and update features and information
Claim WIDTH and update features and information
Claim complead and update features and information
Claim complead and update features and information