Onboarding And Monitoring Solutions In Lithuania
About W2
W2 provideย a full suite of identity verification and anti-money laundering compliance services from a single point API.ย ย ย
ย From start-upsย to scale ups, small to large enterprisesย we have a solution that can be tailored to suit your requirements.ย
ย We do not believe in complicatingย any process,ย we haveย a team that makes your onboardingย seamless,ย and this is just the startย of your journey with W2.ย ย Our services can be switched on/off at the click of a button andย ramped up or scaled back, just as easily.ย
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.
Country CoverageDocument 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.
Country CoverageAML Services
W2โs 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.
Country CoverageFraud 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.
Country CoverageGlobal 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.
Country Coverage
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Our customers say it best
Example onboarding workflow
W2 x Soldo
โThrough the W2 partnership, we have built a scalable, self-service onboarding solution. This enables almost instant approval for applicants.โ
Find Out MoreW2 x Roqqett
โWe 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. Itโs now a very stable part of our service.โ
Find Out MoreW2 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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Latest news and insights
W2 Identifies Key Statistics from Financial Risk Checks Solution to Support Gambling Operators
James Roberts
4th May 2023
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