Book a Demo with
Carley Belmonte

I have been working in the data led intelligence industry since the age of 16, helping businesses all over the globe to mitigate risk and adhere to compliance regulations by making informed decisions.

Having previously worked for two of the largest providers of business, AML and KYC data, I possess extensive knowledge of the industry and can really help all my customers add value to their processes by understanding their problems and designing a solution to really fit their need.

Through W2 I am now able to offer a wide range of compliance tools, fraud prevention, ID & facial comparison, PEP & sanction monitoring, with global coverage and all via one simple API. Let’s chat and start making compliance simple again.

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