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What is illumis?

Key information is accessible exactly when it's needed. We support clients in leveraging public data to enhance transparency and reduce exposure to risks. Our extensive monitoring services are designed for Risk & Compliance Teams, featuring a state-of-the-art research and vetting platform along with consolidated public data feeds. illumis enables clients to address risks while fostering transparency within their operations. By conducting compliance testing and monitoring, we assist in uncovering potential policy violations, thus minimizing risks that could impact the organization. Our advanced workflows and automation tools improve the efficacy of compliance teams, helping them to effectively oversee their tasks. In addition, we provide public data monitoring that reviews various government sources to identify key events and compile data to enrich your offerings. Our investigative and intelligence services give access to a wealth of public records, facilitating in-depth subject research. Moreover, our vetting and diligence services are tailored to evaluate prospective partners, notable donors, surrogates, and counterparties, which aids in efficiently managing and mitigating reputational risks, ultimately cultivating a safer and more transparent business landscape. By integrating these services, we empower businesses to navigate the complexities of compliance with confidence.

What is WIDTH?

WIDTH is an all-encompassing compliance platform driven by AI, designed to aid financial institutions, fintech firms, payment providers, and other regulated businesses in streamlining their compliance operations on a grand scale. As the regulatory landscape continues to grow more complex, many organizations struggle with fragmented compliance strategies that depend on an assortment of tools, spreadsheets, and time-consuming processes. WIDTH merges critical functions like AML, KYC, KYB, transaction oversight, case management, risk evaluations, and compliance inquiries into a unified operating system. Engineered for modern compliance teams, WIDTH harnesses the power of AI and automation to reduce manual interventions, expedite onboarding processes, improve investigative efficiency, and enhance visibility throughout the compliance lifecycle. By offering a centralized workspace, teams can adeptly conduct customer due diligence, monitor risks, investigate alerts, collaborate on cases, and maintain audit-ready records, effectively refining their compliance approach. This forward-thinking solution not only conserves valuable time but also equips organizations to adapt and thrive in a swiftly changing regulatory landscape, ultimately fostering a more proactive compliance culture.

Media

Media

No images available

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

COMPLY

Company Location

United States

Company Website

illumis.com

Company Facts

Organization Name

WIDTH Pte Ltd

Date Founded

2025

Company Location

Singapore

Company Website

width.com

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

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