Automated KYC Checks
Enable frictionless customer onboarding with W2’s global Know Your Customer (KYC) solution available in 160+ countries. Contact us today to try the tech for free.
Create a tailored, end to-end compliance flow and remove the need for manual processes:
- 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.
Contact us to try for free
Hundreds Of Satisfied Clients
The KYC Verification Process
W2’s KYC solution is designed to make your onboarding process as simple as possible. When a customer attempts to sign up to your brand, a KYC check will automatically perform in seconds to verify their identity.
The check will then either pass, refer, or fail. A pass will successfully onboard the customer, a refer will notify your compliance team to investigate further, and a fail will reject the individual from onboarding.
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.