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.
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.
You can download all of W2’s solution brochures below.
Below you can find links to W2 user guide demo’s showcasing the functionality of the W2 platform and DVFC solution.
Below you can download a brief sales deck which outlines W2’s services, our Senior Leadership Team, and client & partner base.