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 checks, as well as UK eKYC, Manual Document Verification, and KYB checks.

Whilst VCAP enter their next stage of growth, it was imperative for them to find a provider who could take the complexity out of compliance and offer them a means of consuming the data which was efficient and scalable.

Using W2’s single access point, VCAP have reduced the amount of required supplier contracts without having to sacrifice the quality of data to rapidly reduce the customer drop-offs within onboarding.

Warren Russell, CEO & Founder at W2 commented “We are all very excited to be officially announcing W2’s partnership with VCAP Capital. Our onboarding team has worked closely with them to develop a solution which fits their specific use case, and we are confident that we will see VCAP thrive in the coming years with the help of W2’s solutions.

Paul Hole Director at VCAP Capital Limited “We are pleased to announce our partnership with W2 who have offered a streamlined and efficient KYC/AML solution to the most fundamental part of VCAP’s business. We look forward to a future working with W2.”

About VCAP Capital

Like any professional service provider, we specialise in what we know. We recognise we can not be all things to all people, which is why we focus on offering regulatory solutions, compliance and operational platform services and advice to financial services firms, family offices, fintech start-ups, fund managers, private equity, venture capital funds and corporate finance advisors globally. We provide the “rails” to help businesses start on their journey and stay on track.

We believe in long-term value. Which is why we partner with like-minded service providers to help us deliver the value-added solutions that you need.

About W2

W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; enabling businesses to satisfy regulatory requirements and make reliable informed decisions about customers.  

W2 provide Know Your Customer (KYC), Anti-money laundering (AML), ID Verification, Fraud Prevention, and Know Your Business (KYB) through a single access point. W2 provides the right solution on a global scale, for both onboarding and monitoring. W2 offer the most customer focused compliance solution available, allowing active management of risk.

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