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 Becomes A Privacy Stack Partner

    W2, the leading provider of a broad range of identity services delivered through an API, into the Privacy Stack with Keepabl!…
    Read More

    W2 and Crucial Compliance: Simplifying The Compliance Burden For iGaming Operators

    Warren Russell at W2 and Paul Foster at Crucial Compliance, give us their thoughts on the global regulators moving towards…
    Read More

    The Coming Crisis in KYC/KYB

    A wide range of factors are converging to make Know Your Business (KYB) a major pain point for financial institutions…
    Read More