Simplifying AML Since 2011

W2’s suite of AML data services enables you to screen against robust datasets automatically from onboarding through to ongoing monitoring. Meet every point of the compliance journey with W2’s AML solution.

Create a tailored, end to-end compliance flow fit for your specific needs and remove the need for manual processes:

    • Avoid reputational damage by preventing money-laundering.
    • Identify Politically Exposed Persons, Sanctioned individuals, and Adverse Media during onboarding.
    • Monitor changes in current customer situations through W2’s re-screening capability.
    • Comply with current and future AML directives.
    • Develop a custom onboarding workflow fit for your specific needs.
    • Use as a standalone solution or combine with W2’s suite of solutions for a full 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.

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