Services

Our Services

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). W2 services can be accessed via online portal or Application Programming Interface (API).
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.

Learn More

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

Learn More

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

Learn More

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

Learn More

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

Learn More

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

Learn More