KYC & AML Compliance for Crypto / Blockchain

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)

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During this period of uncertainty the W2 team are all working remotely and ensuring business continuity for all our customers and prospective customers. Should you have a need to reach us the best way to do this will either be directly to a member of the team if you have their contact details or via hello@w2globaldata.com