Comprehensive screening including Global eKYC, PEPs and Sanctions to ensure you stay 5AMLD compliant.
With just ONE API, a single point of integration for multiple services. One contract. One invoice.
Service since 2011
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.