W2 Global Data | CDD, KYC, AML & Fraud Screening

Reduce risk. Stay compliant.
Combat fraud.

About Us Contact Us

Know Your Customer (KYC)

ID Document Verification

Anti-Money Laundering (AML)

Fraud Prevention Checks

Credit & Banking

Know Your Business (KYB)

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

Founder & CEO

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

Reliable customer due diligence is a critical part of the legal process and Brabners have partnered with W2 Global Data since 2011. We find their innovative eKYC platform offers a fast and effective way of carrying out the necessary background checks which our customers rely on. The system is simple to use and offers substantial cost and time efficiencies in what would otherwise be a laborious manual process.

Dr. Tony Harvey

Director of Training, Risk and Compliance, Brabners LLP

We’ve enjoyed a successful working partnership with W2 Global Data for a number of years on smaller projects and have been happy with the technical capability and service provided by them. We recently decided to extend the level of services we engage with them as our existing incumbent provider did not deliver what we needed. We look forward to a long and prosperous relationship.

Kevin Kelson

Managing Director, Digital Payments Plc

Transact Payments Limited have enjoyed a successful working relationship with W2 Global Data for many years. We have no hesitation in recommending their ongoing identity and character screening solutions which have been critical in enabling us to meet our Anti-Money Laundering (AML) and general regulatory needs.

Kriya Patel

Managing Director, Transact Payments Ltd

The day W2 got in touch we quickly built a strong relationship based on trust. We knew they weren’t offering a solution they couldn’t deliver and wouldn’t make promises they couldn’t keep. Constant communication throughout integration was key for us and as we integrated we made changes to the way we thought about things so that we could get the best out of our platform. With compliance purchases I can ill afford to be dazzled by a smoke and mirrors sales pitch, I have to look for something that is actually going to do what I want it to do.

Louise Hill

Chief Operating Officer, goHenry

By partnering with W2 all our clients have direct access to a myriad of global KYC providers via a simple API call to us without the need to integrate to any third party providers. We continue to enhance our offering by giving our clients unrivalled flexibility in the way they use our services, W2 has allowed us to do this in relation to a complete KYC solution.

Neil Harris

Chief Commercial Officer, Global Processing Services

Our Developers found the integration to W2 was very straight forward, as all the documentation was on-line and for the few instances they did require guidance, their Support Team were very responsive and keen to assist. This meant that the W2 element was one of the smoothest components of our onboarding platform, we were up and running in no time. We now have a fast, reliable eKYC process that also handles the PEPs, Sanctions and Document checks that meets our AML policies.

Paul Roberts

Chief Commercial Officer

W2 has been a true partner across the board. Given the fact that we are a start-up, things change at a moment's notice, issues and concerns flare up and need to be resolved quickly and completely. Pain points can be many and often and we need to know that our partners are right there in the trenches with us; that is W2!

Ben Kessler

CEO

I have found W2 to be a very flexible partner enabling Caxton to tailor the product to match our own set of policy and regulatory requirements. W2 assisted us all the way through the procurement and implementation process and were also keen to understand from us how they might enhance and develop their product to match our future requirements. I am confident that we have chosen the right partner to match our future ambitions.

Keith Salmon

Compliance Director, Caxton FX

When the decision was taken to change our Sanction and PEP screening supplier, W2 was an obvious inclusion in our shortlist of potential suppliers and it was an easy decision to select W2 as our new supplier. Throughout the integration process the team in Newport were incredibly efficient and worked hard with our own IT team to ensure that we were integrated quickly and efficiently. Since going live our screening effectiveness has improved greatly; aided by the easy to use remediation platform. We have always received prompt and professional support; W2 are always happy to help! I cannot recommend Warren and the team at W2 Global Data Solutions highly enough.

Phil Seymour

Compliance, Risk & AML Director, Vitesse PSP Ltd

We want to provide the best solution for your business

Warren Russell

One API is all you need

What our clients say

Dr. Tony Harvey

Kevin Kelson

Kriya Patel

Louise Hill

Neil Harris

Paul Roberts

Ben Kessler

Keith Salmon

Phil Seymour

We are trusted by many different companies.

Request more info

Latest from our blog

Midlands Fraud Forum – Financial Fraud Masterclass

W2 CTO Adrian Grindrod joins the FinTechWales Advisory Panel

W2 hosts its Summer Client Day

Latest News

Contact Us