SAVI™ (Screen and Verify Identity) is a web-based, desktop portal which allows users to interrogate a myriad of databases such as Sanctions & PEP (Politically Exposed Persons) on a ‘single search’ basis. SAVI™delivers instant results for investigation, remediation and case management purposes.

Stay informed and up-to-date with W2 SAVI™. At W2 we make it our business to make customer due diligence (CDD) as simple as possible to help you meet the Anti-Money Laundering (AML) and CDD requirements set out by your regulator, allowing you to get on with running your business and acting in the best interests of your chosen clients. 

You will find that SAVI™ works equally well on both individuals and businesses so that you can really get to know the subject of your enquiry. Using our efficient deployment methods and market leading technology we will work with you to understand your exact requirements whether you are a bank, law firm, accountant, financial advisor, money transfer business or any other organisation exposed to CDD regulations. You can rest assured that our technology has been designed to ensure that you can quickly and cost-effectively identify and understand the risk posed by all your customers using a mixture of global verification and information databases along with ID document verification technology.

Unlike many of our competitors, our services are available to you regardless of the size of your organisation and customer database, and we can work with you to ensure that the degree of due diligence is proportionate to the risks you face.

Our solutions offer a variety of tools and data in multi-configurable options so that you can use as few or as many checks and databases as you wish. These checks can be almost anonymous or include a full audit trail and reporting functionality.

As CDD checks should be performed as part of account opening or client onboarding, our tools can be used by experienced and non-experienced staff alike, with minimal training.