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

International delivery

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.

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Fully integrated into onboarding, screening & case management tools enabling a single customer view.

Complete alert management functionality and audit history to fulfil compliance requirements.

Don't Just Take Our Word For It

Sectors Our AML Compliments




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