Compliance for Finance

Fintech, Payments, Financial Services, Open Banking. When you choose W2, compliance has never been easier.

Enhance the customer onboarding journey and reduce drop-offs with W2’s suite of verification solutions, which enables businesses in the Finance sector to bolster compliance procedures. Remaining compliant has never been more important, why not increase the number of customers you onboard and save time and resource whilst you’re at it?

All the solutions you need

Designed to meet your current and future compliance needs whilst streamlining your customer journey. All whilst offering a robust solution to verify the identity of individuals across the globe.

Identify fraudsters with a range of best of breed solutions, designed to notify you of any fraudulent activity, avoiding revenue loss and fines.

Authenticate customers across the globe and experience a frictionless, faster onboarding journey. Keep customers engaged in a smooth end to end process and verify their identity in real-time, whilst offering a superior customer experience.

Comply with the 5th and 6th Anti-Money Laundering Directives with W2’s AML screening solutions. We enable you to implement a true risk-based approach to AML whilst minimising the cost of achieving compliance.

What makes us different?

Reduce the risk of fraudsters harming your business and gain a full picture of your customer base

Dramatically reduce the amount of time spent on manual compliance processes with W2’s real-time data flow.

By matching your customer demographics with the ideal data source, you can increase match rates globally by up to 20%.

Need More Information?

Our financial experts are on hand to help.

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Fully Flexible Integration

You can choose to integrate via API (REST), mobile SDK, webSDK, or you can use the W2 portal. Our developer documentation guides you every step of the way and our 24/7 support team are always on hand to help you integrate as soon as possible.

Our Customer Success

Case Study

“We 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. It’s now a very stable part of our service.”

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Glenn Smith
CEO & Founder

Case Study

“Through the W2 partnership, we have built a scalable, self-service onboarding solution. This enables almost instant approval for applicants.”

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Darren Upson
VP Small Business Europe

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