Automated KYC Solution
Enable frictionless customer onboarding with W2’s global Know Your Customer (KYC) solution available in 160+ countries, designed to meet your compliance needs whilst streamlining your customer journey.
Create a tailored, end to-end compliance flow and remove the need for manual processes:
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- Reduce customer drop-offs and maximise your revenue.
- Comply with current and future regulations.
- Develop a custom workflow fit for your needs.
- Combine with W2’s suite of solutions for a full compliance stack.
- No minimum order value, set-up fees, or long term commitments.
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Hundreds Of Satisfied Clients
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How W2's KYC Solution Benefits You
Global Coverage – over 160 country and regional data sets available.
Access to multiple global suppliers with thousands of local data sources.
Failover and waterfall options ensuring maximum match rates, with minimum downtime.
Accurate matching to meet global regulatory standards.
Immutable audit trail, reporting and alert remediation.
Available via API integration and web portal access for real-time results.
Don't Just Take Our Word For It
Sectors Our KYC Compliments
Gambling
Finance
Crypto
Professional Services
Commerce
Currency
