W2 GLOBAL DATA

W2 provide a wide range of web-based, online screening tools and services to help organisations make quick, informed decisions about the people and organisations they are interacting with. 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.