Understanding the risk associated with businesses you work with is vital to protecting your own business and ensuring you keep compliant with current and future regulation. W2 offers comprehensive Global eKYB data including shareholder information and Ultimate Beneficial Owner (UBO) identification, and the most up to date real-time company filings on entities around the world. Our Know Your Business (eKYB) suite has been designed to provide the intelligence needed to make informed, data-driven decisions.
The changing AML Directives increase the scope and the enforcement for Know Your Business (eKYB) due diligence and now requires a deeper understanding of the ownership and control structure of the entity you wish to engage with. Identifying the Ultimate Beneficial Owner and taking reasonable measures to verify that person or entity is not sanctioned or linked to a Politically Exposed Person (PEP) is a now a vital regulatory requirement.
Regulators require that you have an understanding of the businesses you work with.
Gain Better Insight
Gather critical information about the businesses you work with and make better decisions.
Identify the Ultimate Beneficial Owner and potential risks, then further enhance knowledge by linking to AML screening.
Avoid Business Fraud
Conduct ongoing screening to identify high risk businesses in realtime.
The W2 Know Your Business (KYB) service provides a full company report which includes:
Global Directors & Shareholder information
Company group structure
Registered address and contact details
Ultimate Beneficial Owner identifier
Full company financials
Payment performance history
Current and previous directors
The ability to link to W2 KYC & AML services
Book A Demo
Learn more about how W2's eKYB solution can safeguard your business from unnecessary risks with real-time company information.