KYC

France And Crypto: From Laggard To Vanguard

Seen by many in North America and Asia as the most pro-regulation among the notoriously regulation-bound European Union states, France has recently overhauled its attitude to crypto to become more crypto-friendly, while introducing innovative legislation. In June 2021, France enacted new crypto regulations that impact not only French companies, but also international firms seeking to …

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What Regtech Can Learn From The Fintech Eco-System

At W2, we sit very squarely amongst the regtech space, providing fintech businesses, among other industries, with the regulatory compliance solutions they need. Giving them the tools needed whilst allowing for scalability and direct integration to remove the need for manual intervention to onboard customers is something that particularly fintech’s, who tend to share the …

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Seccl and W2 Form Partnership Enabling Streamlined Customer Onboarding

Seccl, the Octopus-owned custodian and platform technology provider, has selected W2 as its compliance solutions provider in a streamlined approach to client onboarding. The new partnership will see Seccl move to W2’s leading Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions to enhance the customer journey whilst complying with regulatory requirements when onboarding new …

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W2 Announces Partnership with Virgin Experience Days for Streamlined Compliance

W2, the leading provider of regulatory compliance software, has today announced a strategic partnership with Virgin Experience Days to supply global eKYC for customer onboarding. Virgin Experience Days will use W2’s award winning global eKYC solution integrated via API and with use of the W2 portal to onboard customers for their leisure vouchers to end …

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Fast-Rising-Crypto-Payments-Make-Better-KYC-A-Mus

Fast-Rising Crypto Payments Make Better KYC A Must

What a difference a year makes. Just eighteen months ago, leading global bankers were describing cryptocurrencies as “a worse [bubble] than tulip bulbs” – and now Goldman Sachs has launched its own crypto trading desk, while JP Morgan is planning its own crypto coin. These leading banks are simply following the market, with a host …

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Contis Partners With W2 On Next Generation Compliance Solutions

W2, award winning global provider of regulatory compliance solutions today announced their partnership with market leading payments provider Contis to supply end-to-end KYC/AML processes for customer onboarding and ongoing monitoring. Contis will use W2’s eKYC, Fraud Prevention, PEPs and Sanctions solutions, fully integrated by W2’s single API and SDK software offering. This partnership will support …

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What Is Know Your Customer KYC? (2021)

It is safe to say the Regtech market loves an acronym, so it’s over to me to enlighten you on their meanings. Know Your Customer, otherwise known as KYC, is a tool that more and more businesses are adopting to ensure the ease of their customer onboarding, and the accuracy of who the people are that are being onboarded. Within sectors such as financial …

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