W2 Global Data

W2 provide a wide range of Platform as a Service (PaaS) based screening tools to help organisations conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention due diligence. Services include ID and Age verification, PEP and Sanctions screening, document verification, facial comparison, device location and reputation management. W2 have access to the world’s most robust data providers to ensure that our clients get intuitive, real-time access to reliable, up to date information. W2 provides a software enablement platform in which we aggregate data and ancillary services from a wide spectrum of domestic and international suppliers. This means that our customers can easily access a myriad of data sources and service providers including, but not limited to, PEP and adverse content, document verification services, eKYC providers, corporate information providers and enhanced investigative services. All through a single, intuitive point of access. W2 are supplier agnostic so you can choose which service providers you want to access, and in whatever sequence makes the most economic sense.

Address: Clarence House, Clarence Place, Newport, South Wales, UK, NP19 7AA

Phone: +44 0330 088 9542
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