Estate Agents: Are you AML compliant and meeting HMRC expectations?

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.

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We are trusted by many different companies.

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.

Multi-award winning service