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Run Anti-Money Laundering and Customer Due Diligence checks in realtime.
Realtime ID verification of consumer and corporate customers around the globe.
Verification of UK customers in line with the current EU Money Laundering Directive.
Stay up to date by continuously cross-referencing your database against a number of datasets.
W2 stood out from the crowd and not only came highly recommended but it was soon obvious they were by far the best fit for our needs.
Juan Olivares, CEO, Inara Transfers
Working with W2 will provide members with a single source of secure and robust information.
Garry Carter, ICB Chief Executive
For more on our data screening solutions, please call:
0330 088 9542
Email our sales team
Visit our contact page