Regulatory Compliance Services.
Next Generation KYC, AML & Identity Verification.
The W2 platform provides a full suite of real time Know Your Customer (KYC), Anti-Money Laundering (AML), Fraud Prevention, and Identity Verification solutions through a single point of access.
No set-up fees, no long-term commitments, and no minimum order value.
From start-ups to global enterprises, you can be safe in the knowledge that W2 will empower you to experience a seamless onboarding and monitoring process.
W2 is the next generation in regulatory compliance.
Trusted.
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million onboarding & monitoring transactions per month.
Proven.
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%
uptime.
Flexible.
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services, 21 suppliers, 1 point of access.
Scalable.
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+
client customers onboarded annually.
Sectors we work in
One platform built for all-in-one compliance
Through a single platform, W2 is able to aggregate best-of-breed global compliance data designed to satisfy regulatory requirements and verify the identity of your customers. The solutions available to consume through the platform can be seamlessly integrated via API or SDK, and an online portal is also available for ad-hoc checks made by your compliance teams. The integration process is optimised to get you up and running in no time. W2’s technology will enhance your customer onboarding process, prevent money laundering, and reduce fraud.
Proven & tested by
W2 provides our global eKYC expertise, ensuring that our Know Your Customer processes meet the same robust level of scrutiny as traditional offline checks of indentification.
Compliance Officer
Working closely with W2 throughout the integration process, we began to think differently about how we should approach customer onboarding and how we could get the best out of our platform.
Chief Operating Officer
With W2 providing our AML screening and monitoring solution for our company, we can identify potential risks faster and take remedial action whilst reducing unnecessary false positives.
Director of AML
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Trusted By
