Onboard more customers and meet regulatory requirements with automated KYC, AML, Anti-Fraud, and Identity Verification solutions through an intuitive orchestration platform.
As part of the FullCircl group, we enable organisations to address to many of the most critical commercial and regulatory challenges.
Combine solutions for a full compliance stack or use independently.
Enable frictionless customer onboarding with W2's fully automated global KYC solution, designed to comply with regulation whilst streamlining your customer journey.
W2’s suite of AML data services enables you to screen against robust datasets automatically from onboarding through to ongoing screening, ensuring effective compliance.
Experience a frictionless onboarding journey. Keep customers engaged in a smooth end to end process and verify their identity in real-time.
W2’s range of fraud prevention services detects fraud to help organisations safeguard intellectual property and avoid reputational damage.
Gain access to real-time, official company filings from over 110 million entities in over 100 jurisdictions, and ensure compliance with current and future AML directives.
Verify your customers’ age in real time and detect age inappropriate individuals. Keep your business safe and secure with W2’s Age Verification solutions.
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
Through a single platform, W2 aggregates best-of-breed global compliance data designed to satisfy regulatory requirements and verify the identity of your customers. The services available to consume through the platform can be seamlessly integrated via API or SDK. An online portal is also available for ad-hoc checks made by your compliance team. 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.
