KYC

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

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

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

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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The Regulatory Year In Review – And What’s Next For 2022

As payments go digital and new methods such as Account to Account (A2A), crypto and Buy-Now-Pay-Later (BNPL) rocket in popularity, regulators are struggling to keep up with the pace of change. Here’s our overview of recent developments in key regulation areas – and predictions for 2022. BNPL: in the run-up to Christmas 2021, various press …

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W2 Announces Partnership With Miconex Providing KYC & AML

W2, leading provider of regulatory compliance services, has today announced a partnership with Scottish fintech Miconex, who provide places with a tangible means to retain spend in their local area through their Town & City Gift Card programmes. Active in over 70 places in the UK and Ireland, Town & City Gift Card programmes drive …

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