Large choice of data providers to meet requirements
Single contract & billing point
Increased service access at ‘the flick of a switch’
What makes us different?
Quick and Easy
Not just another provider;
W2 provide on-line integration guides in multiple coding languages and our friendly support team offer step by step ‘hand holding’ to ensure integration, set-up and deployment are executed without fuss and as quickly as possible.
Our robust platform with numerous data sources we are able to offer a failover service for complete peace of mind with little or zero downtime.
Know Your Customer (KYC)
UK & International eKYC
Facial Comparison & Matching
UK & International Address Lookup
Salacious Name Check
Email Risk Assessment
Anti-Money Laundering (AML)
Global Sanctions & Watchlists
Domestic & International Politically Exposed Person’s (PEPs)