KYB (Know Your Business)

Gain access to real-time, official company filings from over 110 million entities in over 100 jurisdictions.

Designed to comply with current and future Anti-Money Laundering (AML) directives, W2 allows you to identify business you work with based on financial risk factors or for business intelligence purposes.

Know Your Business + UBO

Choose from 3 data sets (identifier, dynamic, and premium) depending on your requirements to gain access to market leading business intelligence. Combined with the Ultimate Beneficial Owner (UBO) identifier which use AI and machine learning technology to display connections between companies, officers, and shareholders, within and across jurisdictions.

Key Benefits

Know Your Business + Credit

Identify the financial risk of clients who are attempting to onboard with your business with W2’s KYB + Credit solution. Performing due diligence on clients before they are onboarded will save you reputational damage and resources by ensuring you only work with legitimate businesses.

Key Benefits

Futureproof Your Compliance

The W2 KYB solutions are designed to not only comply with current regulatory requirement, but also keeping up with the constantly changing compliance requirements for businesses. The W2 product team extensively researches the market for imminent changes and ensures that the information is fed back into the product roadmap to ensure you have the best compliance procedures in place at all times.

Regulators require that you understand the risk of the businesses you work with. W2 works with you to take the pressure off you through a simplified process.

Gather critical information about the businesses you work with and make better decisions based on the data you receive.

Conduct ongoing screening to identify high risk businesses in real time and set custom alerts to be notified of any changes to your clients.

Need More Information?

Our KYB experts are here to help.

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Simple Integration, Expert Compliance Support

W2’s Know Your Business (KYB) solutions are specifically designed to seamlessly integrate into your day-to-day processes. Our developer documentation is built with the end user in mind to ensure that the process for your tech team is smooth and efficient.

Our 24/7 incident support & onboarding team is also always available for you to answer any queries you might have during the integration stage and beyond. We give you tools needed to get the solution working in no time.

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Our Customer Success

Case Study
KYB For Payments

PayQuicker

We Are The Leaders in All-in-one Compliance

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