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.
Contact us to try for free
Hundreds Of Satisfied Clients
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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.
Don't Just Take Our Word For It
Sectors Our AML Compliments
Gambling
Finance
Crypto
Professional Services
Commerce
Currency
