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)
Senior Political Figures
Know Your Business (KYB)
UK & International Business Data
UK Directorship Validation
UK Disqualified Directors Check
ID Document Verification
Automated Document Verification (ADV)
Manual Document Verification (MDV)
Document Verification with Facial Comparison
Algorithmic Passport Validation
Algorithmic UK Driving License Validation
Contact our sales team for more info.
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Get A Free Demo
Get a free personalised demo from someone in our team. They'll take you through our award-winning KYC/AML product.