W2

About

W2 is a leading Software as a Service (SaaS) organization specializing in big data services and identity verification.

We can access some of the world's largest data providers to enable our clients to gain a better understanding of the people they do business with - instantly and with complete peace of mind. We can help organizations conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention due diligence, and our customers can fully customize their customer checks, choosing from a range of factors including:

• ID, age and document verification
• Politically Exposed Persons (PEP)
• Sanctions screening
• Adverse media
• Other services as required

Our services are designed to enhance the customer onboarding journey with full regulatory compliance.

In August 2023, W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity enables organizations to address many of the most critical commercial and regulatory challenges. FullCircl is an nCino company (NASDAQ:NCNO), bringing together people, AI and data to power a new era in regulated business. Visit fullcircl.com to find out more.

Keywords

customer due diligence, loss prevention, fraud prevention, enhanced due diligence, kyc, know your customer, kyb, know your business, antimoney laundering, aml, cdd, edd, email risk assessment, mortality checks, facial comparison, biometrics, facial recognition, document verification, aml screening, aml monitoring

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