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).
You want better insight into the level of risk of your new customer and instant alerts if this changes over time.
Your team wants to spend time on taking decisions, not trawling through unnecessary ‘false positives’.
Your customers want to be onboarded faster and more easily.
You want to comply with all regional Sanctions, AML and CTF requirements.