As we continue to develop our ‘best-in-class’ selection of risk management solutions – Know Your Customer (KYC), Anti-Money Laundering (AML) and Customer Due Diligence (CDD) – we’re always delighted when we pick up awards and further industry recognition for the innovative ways we address our customer global needs of screening, monitoring and associated fraud prevention. Given that we cover many different verticals and market sectors, the acknowledgements come from a variety of industry bodies and associations.
Lloyd’s Register approved
Cyber Essentials Certification
Latest Accreditations and Awards
Contact our sales team for more info.
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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 firstname.lastname@example.org