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).

Countries Covered


data sources


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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Join Our Webinar!

Business Growth in a Global World

The role identity and KYC play when taking a business global.
September 29th @3pm (BST)

Busy at that time? Register and we will send you the recording.