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.
  • Maximise your revenue.
  • Comply with current and future regulations.
  • Use as a standalone solution or combine with our AML and Fraud Prevention solutions.
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    Hundreds Of Satisfied Clients

    How W2's KYC Solution Benefits You

    International delivery

    Global Coverage – over 160 country and regional data sets available.

    worldwide network

    Access to multiple global suppliers with thousands of local data sources.

    Database Locks

    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.

    Don't Just Take Our Word For It

    Sectors Our KYC Compliments

    Gambling

    Finance

    Crypto

    Professional Services

    Commerce

    Currency

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