Making Compliance
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Know Your Customer (KYC)

ID Document Verification

Anti-Money Laundering (AML)

Fraud Prevention Checks

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

From the outset of our working partnership, the strong relationship has been based on trust. We knew that they weren’t offering a solution they couldn’t deliver and wouldn’t make promises that they couldn’t keep. Constant communication through the integration process was key for us. Working closely with W2 throughout the…

Louise Hill

Chief Operating Officer, goHenry
With W2 at our side, their flexible workflow capabilities have allowed us to tailor a few financial products that have their own set of policy and regulatory requirements. W2 assisted us all the way through the implementation process and were also keen to understand from us how they might enhance…

Keith Salmon

Compliance Director, Caxton  FX
Having known W2 for several years, I have been able to work directly and indirectly with the W2 team on numerous occasions. When the decision was taken to change our Sanction and PEP screening supplier, W2 was an obvious choice to be included in our shortlist of potential suppliers.  When…

Phil Seymour

Compliance, Risk & AML Director, Vitesse PSP Ltd
In W2, we found a partner that could provide us with an international address lookup service as well as PEP and Sanction screening solution that caters for both customer onboarding and on-going customer monitoring. W2’s platform enabled us to conduct all of our API look-ups in real-time and right across…

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
The integration to W2 was very straightforward. All the W2 API documentation needed was online and for the few instances our developers required guidance, the W2 Support Team were very responsive and always keen to assist. With W2 being at the heart of customer onboarding process, we were up and…

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

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During this period of uncertainty the W2 team are all working remotely and ensuring business continuity for all our customers and prospective customers. Should you have a need to reach us the best way to do this will either be directly to a member of the team if you have their contact details or via hello@w2globaldata.com

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