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


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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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