Robust customer due diligence (CDD) systems

Reduce risk.
Stay compliant.
Combat fraud.

eKYC Data

We have a wide range of global KYC data sources within one simple integration.

Identity Verification

We provide an array of identity verification services to seamlessly verify customers.

AML Monitoring

Optimise your on-going KYC monitoring processes with our daily checking service.

Fraud Prevention

Prevent fraud with comprehensive real-time KYB, KYC and AML checks.

Service Since 2012

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 Russel

Warren Russel

Founder & CEO

Robust customer due diligence (CDD) systems

Reduce risk.
Stay compliant.
Combat fraud.