Onboarding And Monitoring Solutions In Lithuania

About W2

W2 provide a full suite of identity verification and anti-money laundering compliance services from a single point API.   

 From start-ups to scale ups, small to large enterprises we have a solution that can be tailored to suit your requirements. 

 We do not believe in complicating any process, we have a team that makes your onboarding seamless, and this is just the start of your journey with W2.  Our services can be switched on/off at the click of a button and ramped up or scaled back, just as easily. 

Solutions in Lithuania

Global eKYC
Utilises various sources of trusted and relevant Global eKYC (Know Your Customer) data, enabling your business to confirm whether the individual is who they say they are.
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Document Verification
Validates document types including drivers license, passports and utility bills automatically or manually. Often used for demographics who are harder to find with a traditional eKYC check.
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AML Services
W2’s suite of AML data services enables you to screen against robust datasets automatically from onboarding stage through to ongoing screening, ensuring an effective compliance workflow.
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Fraud Prevention
Proactively detects fraud to help organisations safeguard intellectual property, save money, and avoid reputational damage. Combine services through custom workflows to defend your business against fraudsters.
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Global KYB
Designed to comply with current and future Anti-Money Laundering (AML) directives, W2 allows you to identify business you work with based on financial risk factors or for business intelligence purposes.
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Our customers say it best

Example onboarding workflow

W2 x Soldo
“Through the W2 partnership, we have built a scalable, self-service onboarding solution. This enables almost instant approval for applicants.”
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W2 x Roqqett
“We began to get a lot of feedback from our users that the onboarding was very slick, and we got a lot of compliments on it. It’s now a very stable part of our service.”
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W2 x PayQuicker
"From the initial demo through to implementation, W2 has been there to provide the needed support and guidance to fulfil our needs."
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