Discourage illicit transactions and improve security
Regulators are clamping down to ensure that crypto currency exchanges employ the best security practices and measures. To remain compliant, crypto/blockchain exchanges must ensure they comply wit Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. W2 provide services that help crypto/blockchain businesses to discourage illicit transactions and improve account/wallet security.
Service since 2011
W2 provide a wide range of screening tools and services to help organisations to check who they are interacting with. We enable organisations to achieve regulatory compliance by conducting Know Your Customer (KYC), Anti Money Laundering (AML) and Fraud prevention due diligence. Including, but not limited to, Age & ID verification, PEP and Sanctions screening, Enhanced Due Diligence, device location and a wide range of professional services.