W2 & Gaming Operations Academy

W2 is delighted to be partnered with the Gaming Operations Academy. This page serves a central source of assets for you to discover more on W2’s AML solution and suite of RegTech solutions.

Contact us today to claim 10% off platform fees as part of our exclusive partnership. *Please ensure you use the promotional code provided by Gaming Operations Academy.

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    How W2's AML Solution Works

    The below data sets offer varying levels of depth for AML ID checks. Level 1 offers the most basic information for light touch compliance, through to Level 3 which gives comprehensive information from a number of global data sources.

    Level 1: Senior Political Figures List

    Access to data on heads of state and high ranking Government figures around the world.

    Level 2: PEP Select List

    Everything included in Level 1 plus:

    • Regional, current and former PEPs.
    • Family members of PEPs.
    • Close associates of PEPs.
    • Financial Action Task Force (FATF) defined PEP categories.

    Level 3: Watchlist

    Everything included in level 1 & 2 plus:

    • Global sanctions lists.
    • Global adverse media.
    • A much broader spectrum of civil servants, political party officials, City Mayors, and more. 
    • Global law enforcement wanted lists.
    • Regulatory enforcements actions. 

    User Guides

    Below you can find links to W2 user guide demo’s showcasing the functionality of the W2 platform and DVFC solution.

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    Sales Deck

    Below you can download a brief sales deck which outlines W2’s services, our Senior Leadership Team, and client & partner base.

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