Undertaking Know Your Customer (KYC) checks is an essential element of onboarding new customers, clients or partners.
W2 offers compliance solutions to meet every point of the compliance journey – From on-boarding to ongoing alerts.
Our facial comparison tools offers you a true alternative to traditional ID verification methods.
Our services help protect individuals and organisations from the threat of fraud and financial crime.
A cost effective means of verifying ID and Proof of Address documents, on a per-document basis.