PEP & Sanctions Screening
Fight fraud and onboard real customers, faster with W2s wide range of ID verification, KYC, AML and authentication solutions.
One API. One contract. One invoice.
Reduce risk by fulfilling your KYC due diligence & AML screening obligations with real, actionable intelligence from W2.
Service since 2011
W2 provide a wide range of screening tools and services to help organisations to check who they are interacting with. We enable organisations to achieve regulatory compliance by conducting Know Your Customer (KYC), Anti Money Laundering (AML) and Fraud prevention due diligence. Including, but not limited to, Age & ID verification, PEP and Sanctions screening, Enhanced Due Diligence, device location and a wide range of professional services.
W2 can combine 3 different levels of PEP & SPF data into a single, easily manageable dataset:
Level 1: Senior Political Figures are individuals whose prominent position in public life, this can make them, associates and immediate family members vulnerable to corruption.
Level 2: Politically Exposed Persons (PEP) Select List include all level 1 as well as regional, current and former PEPs, family members and close associates of PEPs and FATF defined PEP categories.
Level 3: Watchlist includes Level 1 and 2 as well as a much wider spectrum of people including civil servants, political party officials, senior members of the police force, City Mayors, National NGO officials, political pressure and labour group officials as well as global law enforcement wanted lists, regulatory enforcement actions, global adverse media and International sanctions lists.