Simplify your Compliance burden
Fight fraud and onboard real customers, faster with W2s wide range of ID verification, KYC, AML and authentication solutions.
One API. One contract. One invoice.
Reduce risk by fulfilling your KYC due diligence & AML screening obligations with real, actionable intelligence from W2.
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.