If you are considering setting up operations, choosing the right KYC and AML screening and monitoring solution should be a priority.
Quickly identify transactions linked to money laundering or sanctions evasion and confidently meet AML/CFT and sanctions regulatory obligations.
W2 remain focused on transforming onboarding experiences that ensure our clients meet the highest levels of compliance.
Know Your Customer (KYC)
ID Document Verification
Anti-Money Laundering (AML)