Anti-Money Laundering (AML); Screening & Monitoring
With just ONE API, a single point of integration for multiple services. One contract. One invoice.
W2 allows you to stay compliant without having to constantly re-engineer your processes.
Onboard new clients faster and more simply than ever.
Service since 2011
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.