Simplifying KYC Since 2011
Enable frictionless customer onboarding with W2’s fully automated global Know Your Customer (KYC) solution, designed to meet your compliance needs whilst streamlining your customer journey.
Create a tailored, end to-end compliance flow fit for your specific needs and remove the need for manual processes:
- Reduce customer drop-offs by offering an efficient onboarding journey.
- Maximise your revenue.
- Comply with current and future regulations.
- Implement failover and waterfall options to increase your match rates by up to 20%.
- Work with W2’s onboarding team to develop a custom workflow fit for your needs.
- Use as a standalone solution or combine with W2’s suite of solutions for a full compliance stack.
- No minimum commitments, no set-up fees, and no long term commitments.
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Hundreds Of Satisfied Clients
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.