Making Compliance
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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

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

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…

Louise Hill

Chief Operating Officer, goHenry
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…

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…

Phil Seymour

Compliance, Risk & AML Director, Vitesse PSP Ltd
We were searching for a partner that could provide us with a tool for both an address lookup service and  PEP and Sanctions data for customer onboarding and on-going customer monitoring. W2’s platform enabled us to conduct all lookups via API in real time and in the Scandinavian regions we operate…

Sebastian Sommer Akselsen

Operations Manager, Lunar Way
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…

Neil Harris

Chief Commercial Officer, Global Processing Services
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
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…

Paul Roberts

Chief Commercial Officer, Mc Lear
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…

Dr. Tony Harvey

Director of Training, Risk and Compliance, Brabners LLP
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…

Ben Kessler

CEO, KABN Network

We are trusted by many different companies.

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