Document Verification Archives

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

Leave a Comment / W2 News / By James Roberts

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 and Carta Worldwide Announce Collaborative Partnership for Mutual Growth

Leave a Comment / W2 News / By James Roberts

The partnership will enable W2 and Carta Worldwide to work with prospects together and expand the reach of both organisations. W2, leading provider of regulatory compliance software has announced a collaborative partnership with Carta Worldwide, subsidiary of Mogo Inc. (NASDAQ:MOGO, TSX:MOGO), a modern issuer processing platform that enables innovators around the globe to deploy payment …

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W2 Product Roundup – Ensuring Efficiency Through UX

Leave a Comment / Product Roundups, W2 News / By Rachel Rawlings

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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Valuing The Importance of UX – W2 Product Roundup

Leave a Comment / Blog / By Rachel Rawlings

Over the last few months, W2’s engineering team has been hard at work on various valuable UX improvements to W2’s portal, to ensure that our client experience is as efficient and effective as possible. Here at W2, we are always looking at how we can develop current solutions and add exciting new products to further …

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Regtech Industry in 2022 & What’s Coming in the Future

Leave a Comment / Blog / By Gareth Lloyd

The Regtech industry in 2022 is growing rapidly. As regulation across payments, gambling, crypto, and Buy Now Pay Later continues to become more stringent, there is no surprise that we are seeing a boom in the interest in services which can satisfy the need to verify the identity of customers and prevent money laundering and …

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Buy Now Pay Later: Regulate Ever?

Manual Onboarding: A Process of The Past?

Leave a Comment / Blog / By Gareth Lloyd

When it comes to providing customers with a positive onboarding journey, I believe that automation is key. But in 2022, many regulated businesses are still looking to manual checking when onboarding customers and performing necessary checks to comply with various regulations. At W2, our core business model is to provide our customers with all of …

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An Idiots Guide To AML, KYC & ID Verification

Leave a Comment / Uncategorised / By Elliot Shaw

I hope this title doesn’t offend anyone because I include myself as one of these idiots. Whenever I need to find information on a subject, my go-to google request is always ‘An idiots guide to…..’ As a salesperson wanting to speak to absolutely anyone that will give me 10 minutes of their time, I come …

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What Is ID & Document Verification?

Leave a Comment / W2: Back to Basics / By Ben Preston-Marriott

Following on from the recent narrative on Know Your Customer (KYC) and Anti-Money Laundering (AML). This edition of W2: Back to Basics focuses on a product that has become a focal point at W2 as we take our focus away from the check itself, and on to the technology that enables it. Being ID & …

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Pay360: Different Sector, Same Challenges?

Leave a Comment / Uncategorised / By Peter Murray

From Covid driving the ‘legitimisation’ of fintech to ‘sitting’ at a virtual table on the eighth floor of a networking room, it was an eventful introduction to the payments sector for W2 head of sales Peter Murray. Here are his thoughts about the sector and what is driving it. Coming away from my first Pay360 …

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

W2 and Carta Worldwide Announce Collaborative Partnership for Mutual Growth

W2 Product Roundup – Ensuring Efficiency Through UX

Valuing The Importance of UX – W2 Product Roundup

Regtech Industry in 2022 & What’s Coming in the Future

Buy Now Pay Later: Regulate Ever?

Manual Onboarding: A Process of The Past?

An Idiots Guide To AML, KYC & ID Verification

What Is ID & Document Verification?

Pay360: Different Sector, Same Challenges?

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