Automated AML, PEPs & Sanctions, Adverse Media
Create a tailored, end to-end compliance flow and remove the need for manual processes:
- Unify global sanctions, Politically Exposed Persons, watchlist, and adverse media data through a single orchestration platform.
- Monitor changes in customers through W2’s ongoing monitoring functionality.
- Develop a custom onboarding workflow fit for your specific needs.
- Combine with W2’s suite of solutions for an end-to-end compliance stack.
- No minimum commitments, no set-up fees, and no long term commitments.
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Hundreds Of Satisfied Clients
How W2's AML Solution Benefits You
Access to multiple best-of-breed global AML data suppliers.
Tailored alert matching to meet your individual compliance standards.
Granular breakdown to enable a truly flexible risk-based approach.
Filter alerts based on auto-remediation criteria: Ex-PEPs, country, entity matching and more.
Fully integrated into onboarding, screening & case management tools enabling a single customer view.
Complete alert management functionality and audit history to fulfil compliance requirements.