CryptoCurrency / Blockchain KYC and AML Services

Fight fraud and onboard real customers, faster with W2s wide range of ID verification, KYC, AML and authentication solutions.

One API. One contract. One invoice.

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Discourage illicit transactions and improve security

CryptoCurrency Compliance

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.

Simple and Easy!

Seamless Onboarding & Real-Time KYC Checks
We work with a number of leading organisations within regulated industries to help automate their AML, KYC and Identity Verification checks. We streamline their onboarding process via a single, easily integrated API.

Service since 2011

We want to provide the best solution for your business

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.

Warren Russell

Warren Russell

Founder & CEO
KYC made easy!

Multi-award winning service