Louise Hill

Chief Operating Officer, goHenry
The day W2 got in touch we quickly built a strong relationship based on trust. We knew they weren’t offering a solution they couldn’t deliver and wouldn’t make promises they couldn’t keep. Constant communication throughout integration was key for us and as we integrated we made changes to the way we thought about things so that we could get the best out of our platform. With compliance purchases I can ill afford to be dazzled by a smoke and mirrors sales pitch, I have to look for something that is actually going to do what I want it to do.

Keith Salmon

Compliance Director, Caxton  FX
I have found W2 to be a very flexible partner enabling Caxton to tailor the product to match our own set of policy and regulatory requirements. W2 assisted us all the way through the procurement and implementation process and were also keen to understand from us how they might enhance and develop their product to match our future requirements. I am confident that we have chosen the right partner to match our future ambitions.

Phil Seymour

Compliance, Risk & AML Director, Vitesse PSP Ltd
When the decision was taken to change our Sanction and PEP screening supplier, W2 was an obvious inclusion in our shortlist of potential suppliers and it was an easy decision to select W2 as our new supplier. Throughout the integration process the team in Newport were incredibly efficient and worked hard with our own IT team to ensure that we were integrated quickly and efficiently. Since going live our screening effectiveness has improved greatly; aided by the easy to use remediation platform. We have always received prompt and professional support; W2 are always happy to help! I cannot recommend Warren…

Sebastian Sommer Akselsen

Operations Manager, Lunar Way
We were searching for a partner that could provide us with a tool for both an address lookup service and  PEP and Sanctions data for customer onboarding and on-going customer monitoring. W2’s platform enabled us to conduct all lookups via API in real time and in the Scandinavian regions we operate in. Uncomplicated implementation, technical capabilities and cost were 3 important factors in our review of potential providers, W2 exceeded all our expectations. W2 provided full support throughout the short integration and set-up process and were quick to assist when we discovered our initial specification was not sufficient. W2 have been a…

Neil Harris

Chief Commercial Officer, Global Processing Services
By partnering with W2 all our clients have direct access to a myriad of global KYC providers via a simple API call to us without the need to integrate to any third party providers. We continue to enhance our offering by giving our clients unrivalled flexibility in the way they use our services, W2 has allowed us to do this in relation to a complete KYC solution.

Kriya Patel

Managing Director, Transact Payments Ltd
Transact Payments Limited have enjoyed a successful working relationship with W2 Global Data for many years. We have no hesitation in recommending their ongoing identity and character screening solutions which have been critical in enabling us to meet our Anti-Money Laundering (AML) and general regulatory needs.

Paul Roberts

Chief Commercial Officer, Mc Lear
Our Developers found the integration to W2 was very straight forward, as all the documentation was on-line and for the few instances they did require guidance, their Support Team were very responsive and keen to assist. This meant that the W2 element was one of the smoothest components of our onboarding platform, we were up and running in no time. We now have a fast, reliable eKYC process that also handles the PEPs, Sanctions and Document checks that meets our AML policies.

Dr. Tony Harvey

Director of Training, Risk and Compliance, Brabners LLP
Reliable customer due diligence is a critical part of the legal process and Brabners have partnered with W2 Global Data since 2011. We find their innovative eKYC platform offers a fast and effective way of carrying out the necessary background checks which our customers rely on. The system is simple to use and offers substantial cost and time efficiencies in what would otherwise be a laborious manual process.

Ben Kessler

CEO, KABN Network
W2 has been a true partner across the board. Given the fact that we are a start-up, things change at a moment's notice, issues and concerns flare up and need to be resolved quickly and completely. Pain points can be many and often and we need to know that our partners are right there in the trenches with us; that is W2!