Making Compliance
Simple

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.

Warren Russell

Warren Russell

Founder & CEO
W2 - Wide Range of Screening Tools
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.

What our clients say

We are trusted by many different companies.

Request more info

Subscribe to our newsletter (you can unsubscribe at any time)

Latest from our blog

W2 is now ISO 27001:2013 certified

W2 is proud to announce that - after a lot of hard work from all areas of the business -…
Read More

W2 makes the RegTech 100 list for 2020

Once again, W2 makes the RegTech100 list; a select bunch of tech companies transforming compliance, risk management and cybersecurity. The…
Read More

Preparing for the Stage 2 ISO 27001 audit

With the ‘dress rehearsal’ stage 1 ISO 27001:2013 audit behind you, stage 2 is upon you all too quickly. Following…
Read More