Making Compliance Simple.

Onboard more customers and meet regulatory requirements with W2’s global KYC, AML, and identity verification services through a single access point.

  • Dedicated support from enquiry to go-live date and beyond.
  • Zero set up fees, no long term commitments, & no minimum order value.
  • Design a fully customisable and bespoke onboarding flow.
  • Easy to integrate, cloud based solution.

Trusted By

Trusted.

0
million onboarding & monitoring transactions per month.
Approved

Proven.

0 %
uptime.

Flexible.

0
services, 21 suppliers, 1 point of access.
Centralized Management

Scalable.

0 +
client customers onboarded annually.

Compliance Solutions We Offer

Combine solutions for a full compliance stack or use independently based on your specific needs.

Know Your Customer

Enable frictionless customer onboarding with W2's fully automated global KYC solution, designed to comply with regulation whilst streamlining your customer journey.

Anti-Money Laundering

W2’s suite of AML data services enables you to screen against robust datasets automatically from onboarding through to ongoing screening, ensuring effective compliance.

Document Verification

Experience a frictionless onboarding journey. Keep customers engaged in a smooth end to end process and verify their identity in real-time.

Fraud Prevention

W2’s range of fraud prevention services detects fraud to help organisations safeguard intellectual property and avoid reputational damage.

Know Your Business

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.

Age Verification

Verify your customers’ age in real time and detect age inappropriate individuals. Keep your business safe and secure with W2’s Age Verification solutions.

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

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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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Sectors we work in

Professional Services

Commerce

Currency

One Platform Built For All-In-One Compliance

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 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.

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