The solutions and associated services that W2 provide enable organisations to achieve regulatory compliance by conducting Know Your Customer (KYC), Anti Money Laundering (AML and fraud prevention due diligence.

W2 offers solutions including, but not limited to, age & ID verification, PEP and sanctions screening, enhanced due diligence, device location and reputation management as well as a wide range of professional services.

W2 have partnered with some of the world’s largest data providers to ensure that you get simple, real-time access to reliable, up to date information.

Through the W2 software platforms, we are able to aggregate data from a wide spectrum of suppliers so that you can have a single point of integration to a myriad of data sources and ancillary service providers.

W2 services extend to both consumer and corporate through UK domestic and international markets.

The streamlined services that W2 provide allow for frictionless customer onboarding and safer account acquisition. Our customisable search filtering allows for increased application conversion with a reduced total cost of operation.