AML

KYC in eCommerce: Ensuring Trust and Security in Online Transactions

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In the fast-paced world of eCommerce, ensuring security and trust in online transactions is of paramount importance. With the increasing frequency of cyber fraud and identity theft, businesses must adopt robust measures to safeguard their customers and protect their reputation. One such crucial process is the implementation of KYC (Know Your Customer) in eCommerce. In …

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A Guide To Identity Verification For Startups

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Identity verification for startups can be a difficult task. Attempting to navigate the market to discover the best identity verification platform includes many factors to consider when implementing a compliance framework. The quality of data, technology, and reliability is of detrimental importance. Not only do startups require a solution which will satisfy regulatory requirement, but …

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What Are AML Checks?

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Money laundering poses a significant threat to the integrity of the global financial system. To combat this illicit activity, financial institutions and businesses must implement robust Anti-Money Laundering (AML) measures. In this article, we will delve into the importance of AML checks, their significance in preventing money laundering, and how W2 can assist you in …

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The Power of Identity Verification Orchestration

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In today’s rapidly evolving digital landscape, safeguarding sensitive information and protecting against identity fraud have become paramount concerns for businesses. As online transactions continue to surge and consumers expect access to services quicker than ever before, so do the risks associated with identity theft and unauthorized access. To mitigate these risks, organizations are turning to …

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The Complete Guide To PEPs & Sanctions Checks in 2023

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In 2023 the world is becoming increasingly globalized, and businesses must navigate an array of AML PEPs and sanctions regulatory requirements. One such requirement is Anti-Money Laundering (AML) compliance, in particular the 6th Anti-Money Laundering directive, which involves identifying and verifying customers to prevent money laundering, terrorist financing, and other financial crimes. A key aspect …

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W2 Featured In 2023 Regtech 100 List

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The RegTech100 list is now live for 2023. Entering its sixth year, the list compiles the world’s most pioneering businesses in the regulatory technology market that are helping financial institutions deal with the most pressing compliance and risk management challenges. Prior to the onset of the Covid-19 pandemic, the RegTech sector experienced explosive growth with …

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Digital identity technology start-up, OneID®, enters a strategic partnership with W2.

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Digital identity technology start-up, OneID®, has entered a strategic partnership with W2 that initially centres around both companies collaborating and solving customers challenges together. This partnership is an innovative collaboration as both companies move towards further growth to the benefit of their customers and the industries that they serve. Of the partnership, Head of Channel …

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W2 to Provide VCAP Capital With AML & KYC to Support Next Stage of Growth

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W2, leading provider of regulatory compliance software has today announced their newest client, VCAP Capital, who provide regulatory and AIFM solution for businesses involved in corporate & venture capital finance, private equity & fund management rails. W2 will be providing VCAP Capital with a full range of AML solutions including PEPs, Sanctions and Adverse Media …

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W2 Product Roundup – Ensuring Efficiency Through UX

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Despite the first ‘real’ summer break for a couple of years, it’s been all gas, no brakes here at W2 when it comes to improving the efficiency of the way our clients use our solutions.  Over the last few months, W2 has released an exciting new affordability solution for the gambling industry which looks to …

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