Email Risk Assessment

Most companies view an email address as useful for initiatives such as customer notifications and marketing campaign. Companies are increasingly reaping the benefits of using the email address and the wealth of data that comes along with it, as a key part of their fraud prevention strategy. By utilising Email Risk Assessment, you can benefit from access to a predictive risk-based intelligence using multiple attributes of the email & IP address.

Instant ‘Red flag’ alerts

Reduce fraud losses

Access Email ‘risk scores’

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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!

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.

Email Address Screening and Checks

By utilising Email Risk Assessment, you can benefit from:

  • Access to a predictive risk-based intelligence using multiple attributes of the email & IP address.
  • ‘Red flag’ alerts for when an email address has been associated with fraud.
  • Reducing fraud losses, increasing revenue and a reduction in manual reviews.
  • Access a ‘risk score’ which summarises all of the data associated with the email and IP address.
  • A customisable solution depending on requirements.

Multi-award winning service