You've been approved!

W2 did all the background checks in the background in real-time.

What happens now? We don’t know… this is only a Demo.

Learn More


1. Email Address Fraud Check
2. Address Look up
3. AML - Sanctions Check
4. AML - PEP Check
5. KYC Check

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