Phil Seymour
Compliance, Risk & AML Director, Vitesse PSP Ltd
Having known W2 for several years, I have been able to work directly and indirectly with the W2 team on numerous occasions. When the decision was taken to change our Sanction and PEP screening supplier, W2 was an obvious choice to be included in our shortlist of potential suppliers. When compared with other AML screening solutions, it was an easy decision to select W2 as our new supplier. Benefiting from their single API, the integration was quick and easy; the W2 team and our own IT Department working closely to ensure that the process was seamless. Since going live, our…