Reduce risk. Stay compliant.
Combat fraud.

Service since 2011

We want to provide the best solution for your business

W2 provide a wide range of screening tools and services to help organisations to check who they are interacting with. We enable organisations to achieve regulatory compliance by conducting Know Your Customer (KYC), Anti Money Laundering (AML) and Fraud prevention due diligence. Including, but not limited to, Age & ID verification, PEP and Sanctions screening, Enhanced Due Diligence, device location and a wide range of professional services.

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Warren Russell

Founder & CEO
KYC made easy!
KYC, Compliance and Anti-Fraud

KYC, Compliance and Anti-Fraud

One API is all you need

W2 aggregates trusted information, managed services, data, software and expertise to establish a next-generation all-in-one KYC, compliance and anti-fraud solution.

Through our API we have global compliance coverage by accessing hundreds of KYC data sources with the ability to activate them in real-time. All backed behind our rich data output, making customised reports for regulatory bodies quick and easy.

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Latest from our blog

Midlands Fraud Forum – Financial Fraud Masterclass

Tuesday 9 July 2019, Eversheds Sutherland, Birmingham UK. Nicholas Ryder, University of the West of England (UWE), Bristol firstly highlighted…
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W2 CTO Adrian Grindrod joins the FinTechWales Advisory Panel

Monday 15th July 2019 FinTechWales launched in April 2019 with the initial direction provided by Richard Theo, the HM Treasury’s…
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W2 hosts its Summer Client Day

Tuesday 2nd July 2019, London UK. Another successful face to face client workshop comes to an end. An opportunity to…
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