Services

Our Services

W2 Global Data (W2) offer an extensive range of award winning products and services.
We enable organisations to conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and fraud prevention Customer Due Diligence (CDD). Our services include ID and Age verification, PEP and Sanctions screening and monitoring, document verification and facial comparison. W2’s data and services can be accessed via our flexible range of online portals; SAVI desktop, eKYChecker API and BSMaRT our on-going monitoring and screening tool.
0+

Countries Covered

100+

data sources

100m+

Checks Made

Undertaking Know Your Customer (KYC) checks is an essential element of onboarding new customers, clients or partners.

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W2 offers compliance solutions to meet every point of the compliance journey – From on-boarding to ongoing alerts.

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Our facial comparison tools offers you a true alternative to traditional ID verification methods.

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Our services help protect individuals and organisations from the threat of fraud and financial crime.

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A cost effective means of verifying ID and Proof of Address documents, on a per-document basis.

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We provide finance and credit teams with all the tools and details needed to make informed, data-driven decisions.

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