KYB (Know Your Business)
Gain access to real-time, official company filings from over 110 million entities in over 100 jurisdictions.
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.
Know Your Business + Credit
Identify the financial risk of clients who are attempting to onboard with your business with W2’s KYB + Credit solution. Performing due diligence on clients before they are onboarded will save you reputational damage and resources by ensuring you only work with legitimate businesses.
Key Benefits
- Gain a better understanding on how realistic contract discussions are with recommended credit and contract limits
- Full company financials presented in an easily digestible report
- Payment performance history information allowing investigation of previous partnerships
- Registered address and contact details
- Full company financials including UK & Global credit score
- Current and previous directors, notifying you of any politically exposed or sanctioned individuals
Futureproof Your Compliance
The W2 KYB solutions are designed to not only comply with current regulatory requirement, but also keeping up with the constantly changing compliance requirements for businesses. The W2 product team extensively researches the market for imminent changes and ensures that the information is fed back into the product roadmap to ensure you have the best compliance procedures in place at all times.
Stay Compliant
Regulators require that you understand the risk of the businesses you work with. W2 works with you to take the pressure off you through a simplified process.
Gain Better Insight
Gather critical information about the businesses you work with and make better decisions based on the data you receive.
Avoid Business Fraud
Conduct ongoing screening to identify high risk businesses in real time and set custom alerts to be notified of any changes to your clients.
Need More Information?
Our KYB experts are here to help.
Simple Integration, Expert Compliance Support
W2’s Know Your Business (KYB) solutions are specifically designed to seamlessly integrate into your day-to-day processes. Our developer documentation is built with the end user in mind to ensure that the process for your tech team is smooth and efficient.
Our 24/7 incident support & onboarding team is also always available for you to answer any queries you might have during the integration stage and beyond. We give you tools needed to get the solution working in no time.
Our Customer Success
We Are The Leaders in All-in-one Compliance
Learn more about KYB (Know Your Business)
