Tap n Go Limited (TAP) is launching an innovative Crypto Wallet with payment card access for users that want to buy, sell and exchange digital assets with the convenience of access to traditional fiat currencies via the associated payment card.
After extensive trials and validation W2 has been selected as our partner of choice for the provision of Know Your Customer (KYC), Anti Money Laundering (AML) and Facial Comparison (FC) solutions.
David Carr, COO of TAP commented: “…we are excited to be working with an innovative supplier such as W2. The integration will allow us to validate all applications to ensure that we onboard verified and eligible customers only. W2 will validate every applicant against databases for eKYC where applicable as well as the internationally recognised Sanctions and Politically Exposed Persons lists.”
W2 were selected by the board as our partner for this process due to their long standing and trusted solution.
Sara West Chief Commercial Officer at W2 commented: “…W2 are delighted to have been selected as the preferred partner to TAP and view this as a testament to our on-going product development work to ensure we meet and exceed all current and future regulatory KYC & AML requirements. We very much look forward to building a strong and long-lasting relationship with TAP”
Latest posts by Nicky Vaksdal (see all)
- Vitesse Sanction and PEP screening – Case Study - 16th May 2019
- GVC Group customer screening – Case Study - 16th May 2019
- Tap n Go (TAP) selects W2 as KYC compliance partner - 2nd May 2019