KYC (Know Your Customer)

Enable frictionless customer onboarding with W2's fully configurable global KYC solution.

Designed to meet your current and future compliance needs whilst streamlining your customer journey, the W2 KYC solution allows you to easily expand into new countries and regions. All whilst offering a robust solution to verify the identity of individuals across the globe.

Key Benefits

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.

Future-Proof Compliance

Failing to comply with regulatory requirements can lead to reputational damage, fines, and even suspensions. W2 will give you the tools needed to comply with current and future regulations, the resources needed to simplify the process, and 24/7 support to help whenever you need it.

W2 pulls data from thousands of global data sources, updated in real-time. We know that onboarding is only half of the process; Global watchlists, PEPs, Salacious Names, and Adverse media offer a seamless monitoring process.

Just performing KYC checks within the onboarding journey is not enough to remain fully compliant. W2 offers a full audit trail to ensure that your compliance process will meet regulatory requirements and stand up to audit.

By matching your customer demographics with the ideal data source, W2 will accelerate your global growth plans. The addition of failover enables you to always have access to the best data available.

Need More Information?

Our team can help.


Onboarding Made Simple

Customer drop-offs due to a slow and ineffective onboarding journey can hurt your business. We will work with you to provide a solution custom fit to your needs. W2’s KYC workflows can be edited and reorganised to your request. No matter the length or complexity of your chosen onboarding journey, your workflow will have no impact on the quality of your customer journey.

document verification service

We Solve Your Problems

The compliance process can be complicated, but only if you choose the wrong partners. W2’s team have decades on knowledge in the Regtech space and will be able to work with you to find the best solution, fit for your custom needs. W2’s KYC solution can be integrated via API, SDK, or used within the web portal. We offer technology, which is constantly evolving and improving, to ensure you can focus on growing your business.

The Complete Compliance Package

Avoid multiple supply contracts, integrations, and invoices with W2. The W2 Platform is specifically designed to scale with your business and offer a true all-in-one compliance solution. Save the time and resource dealing with multiple providers, let W2 do the work for you.

Our Customer Successes

Case Study
KYC for payments


Case Study
KYC for crypto


We Are The Leaders in All-in-one Compliance

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