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

Safer Gambling: Are KPI’s The Key To Accountability, Trust, And Sustainability?

The whole issue of ‘safer’ gambling and harm minimisation is much discussed. It will clearly play a critical role as…
Read More

What Is ID & Document Verification?

Following on from the recent narrative on Know Your Customer (KYC) and Anti-Money Laundering (AML). This edition of W2: Back…
Read More

What Is Anti-Money Laundering?

Following on from our explanation of the importance of Know Your Customer, this piece will focus on Anti-Money Laundering (AML).   Money laundering is…
Read More

Join Our Webinar!

Business Growth in a Global World

The role identity and KYC play when taking a business global.
September 29th @3pm (BST)


Busy at that time? Register and we will send you the recording.

REGISTER NOW